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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 17
  • 1
    Jones, Ian Quayle
    Director born in July 1941
    Individual (20 offsprings)
    Officer
    2007-09-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Consultant born in March 1955
    Individual (64 offsprings)
    Officer
    2002-09-24 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    May, Michael John
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 4
    Guinness, Timothy Whitmore Newton
    Investment Manager born in June 1947
    Individual (23 offsprings)
    Officer
    2000-11-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-09-20 ~ 2009-01-06
    OF - Director → CIF 0
  • 6
    Coles, Francis
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2007-01-06
    OF - Director → CIF 0
  • 7
    Cain, David Wayne
    Investment Banker born in April 1967
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Woolton, Simon Frederick, Earl
    Merchant Banker born in May 1958
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Wesemann, Andreas Paul
    Banker born in December 1970
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Walls, Andrew Peter Lindsay
    Finance Director born in July 1968
    Individual (26 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    Walls, Andrew Peter Lindsay
    Finance Director
    Individual (26 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Montgomery, Hugh Geoffrey Clive
    Investment Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2009-01-06
    OF - Director → CIF 0
  • 12
    Beatson-hird, Jonathan
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Bullivant, Simon Munton
    Lawyer born in April 1967
    Individual (15 offsprings)
    Officer
    2002-12-11 ~ 2009-01-06
    OF - Director → CIF 0
    Bullivant, Simon Munton
    Individual (15 offsprings)
    Officer
    2002-03-15 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 14
    Hill, Andrew David
    Individual (17 offsprings)
    Officer
    2000-11-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 15
    La Fontaine Jackson, Colin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2006-02-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 16
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 17
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 307 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2000-09-21
    OF - Director → CIF 0
parent relation
Company in focus

NEW BOATHOUSE CAPITAL LIMITED

Company number: 03990651
Registered names
NEW BOATHOUSE CAPITAL LIMITED - Dissolved
TPO LIMITED - 2001-03-27
TEMPLECO 471 LIMITED - 2000-05-24 03943186, 03311418, 08006245... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEW BOATHOUSE CAPITAL LIMITED
    Info
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2001-03-27
    Registered number 03990651
    C/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
    22, Berners Street, London, W1T 3LP
    CIF 1
  • NEW BOATHOUSE CAPITAL LIMITED
    S
    Registered number missing
    Shepherds West, Rockley Road, London, W14 0DA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARLES TAYLOR NEW HEALTHCARE MANAGEMENT LLP
    OC320498 04065654
    Standard House, 13-13 Essex Sreet, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (33 parents)
    Officer
    2003-12-08 ~ 2006-04-26
    CIF 2 - Secretary → ME
  • 3
    LUCINDA JANE LTD - now
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 12574453, 02282816
    LGCK LIMITED
    - 2003-12-05 04940555 02282816
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    CIF 3 - Secretary → ME
  • 4
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    LGCK LIMITED
    - 2006-05-04 02282816 04940555
    LULU GUINNESS LIMITED - 2003-12-05
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2008-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.