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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 7
  • 1
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-06-05 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (170 offsprings)
    Officer
    2002-01-02 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (170 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Toogood, John Robert
    Born in October 1933
    Individual (47 offsprings)
    Officer
    2000-06-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Della Valle, Renato Ambrogio
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Renato Ambrogio Della Valle
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saunders, Ian William
    Born in March 1965
    Individual (234 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Parsons, Justine Victoria
    Individual (53 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 7
    Ramos, Hector
    Born in February 1945
    Individual (130 offsprings)
    Officer
    2000-06-01 ~ 2008-06-05
    OF - Director → CIF 0
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    2000-06-01 ~ 2008-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW PHOTOCATALYST SOLUTION LIMITED

Period: 2004-08-09 ~ now
Company number: 04005477
Registered names
NEW PHOTOCATALYST SOLUTION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,644,129 GBP2018-06-30
2,644,129 GBP2017-06-30
Current Assets
201,711 GBP2018-06-30
201,711 GBP2017-06-30
Creditors
Amounts falling due within one year
-2,960,157 GBP2018-06-30
-2,960,157 GBP2017-06-30
Net Current Assets/Liabilities
-2,758,446 GBP2018-06-30
-2,758,446 GBP2017-06-30
Total Assets Less Current Liabilities
-114,317 GBP2018-06-30
-114,317 GBP2017-06-30
Net Assets/Liabilities
-114,317 GBP2018-06-30
-114,317 GBP2017-06-30
Equity
-114,317 GBP2018-06-30
-114,317 GBP2017-06-30

  • NEW PHOTOCATALYST SOLUTION LIMITED
    Info
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    Registered number 04005477
    17 Grosvenor Street, Mayfair, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.