logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    MARS SECURITY LIMITED - 1996-04-06
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2000-02-25 ~ 2001-10-22
    PE - Secretary → CIF 0
  • 6
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    icon of address4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-02-25 ~ 2001-10-22
    PE - Director → CIF 0
parent relation
Company in focus

NEW CASTLE HOUSE (NO. 1) LIMITED

Previous names
NEW CASTLE HOUSE LIMITED - 2001-10-30
PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
Standard Industrial Classification
74990 - Non-trading Company

  • NEW CASTLE HOUSE (NO. 1) LIMITED
    Info
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    Registered number 03937269
    icon of address21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2000-02-25 and dissolved on 2018-09-11 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.