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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 2
Ceased 15
  • 1
    Norris, Peter Michael Russell
    Consultant born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2009-01-06
    OF - Director → CIF 0
  • 2
    Hill, Andrew David
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 3
    Wesemann, Andreas Paul
    Banker born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    May, Michael John
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Jones, Ian Quayle
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 6
    Coles, Francis
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2007-01-06
    OF - Director → CIF 0
  • 7
    Beatson-hird, Jonathan
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Bullivant, Simon Munton
    Lawyer born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2009-01-06
    OF - Director → CIF 0
    Bullivant, Simon Munton
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 9
    Cain, David Wayne
    Investment Banker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    La Fontaine Jackson, Colin, Mr.
    Corporate Financier born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Montgomery, Hugh Geoffrey Clive
    Investment Banker born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2009-01-06
    OF - Director → CIF 0
  • 12
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 13
    Guinness, Timothy Whitmore Newton
    Investment Manager born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2000-09-21
    PE - Director → CIF 0
  • 15
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2000-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW BOATHOUSE CAPITAL LIMITED

Previous names
TEMPLECO 471 LIMITED - 2000-05-24
TPO LIMITED - 2001-03-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEW BOATHOUSE CAPITAL LIMITED
    Info
    TEMPLECO 471 LIMITED - 2000-05-24
    TPO LIMITED - 2000-05-24
    Registered number 03990651
    icon of addressC/o Quayle Munro Limited, 22 Berners Street, London W1T 3LP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 and dissolved on 2013-08-13 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW BOATHOUSE CAPITAL LIMITED
    S
    Registered number missing
    icon of address22, Berners Street, London, W1T 3LP
    CIF 1
  • NEW BOATHOUSE CAPITAL LIMITED
    S
    Registered number missing
    icon of addressShepherds West, Rockley Road, London, W14 0DA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 3
  • 1
    JANMAY LIMITED - 1993-04-22
    CATH KIDSTON LIMITED - 2020-06-10
    icon of addressC/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2006-04-26
    CIF 2 - Secretary → ME
  • 2
    LULU GUINNESS LIMITED - 2020-05-22
    LGCK LIMITED - 2003-12-05
    icon of addressHigh Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2008-07-31
    CIF 3 - Secretary → ME
  • 3
    LULU LIMITED - 2000-06-28
    LULU GUINNESS LIMITED - 2003-12-05
    LGCK LIMITED - 2006-05-04
    CRAFTSPARE LIMITED - 1988-09-06
    icon of addressQuantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2008-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.