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
    2015-06-04 ~ dissolved
    OF - director → CIF 0
  • 2
    MARS SECURITY LIMITED - 1996-04-06
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Corporate (7 parents, 62 offsprings)
    Person with significant control
    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
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2001-10-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2012-07-06
    OF - director → CIF 0
  • 2
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - director → CIF 0
  • 3
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2017-06-20
    OF - director → CIF 0
  • 4
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    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
    4 Broadgate, London
    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
    4 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
    21 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.