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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 3
  • 1
    Lafargue, Jr., Rell Quentin
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Khosrowshahi, Golnar
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    ARTS MEDIA LIMITED - 2016-07-05
    WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
    icon of addressUnit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    48,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Parkinson, Thomas Edgar
    Music Consultant born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Thomas Edgar Parkinson
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Michael Edgar
    Accountant born in October 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2025-02-07
    OF - Director → CIF 0
    Jones, Michael Edgar
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2025-02-07
    OF - Secretary → CIF 0
    Mr Michael Edgar Jones
    Born in October 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Binns, Timothy Richard
    Music Executive born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Timothy Richard Binns
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW STATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
38 GBP2024-03-31
39 GBP2023-03-31
Debtors
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Net Current Assets/Liabilities
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Total Assets Less Current Liabilities
80,038 GBP2024-03-31
80,039 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
79,960 GBP2024-03-31
79,960 GBP2023-03-31
Retained earnings (accumulated losses)
-22 GBP2024-03-31
-21 GBP2023-03-31
Equity
80,038 GBP2024-03-31
80,039 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-03-31
80,000 GBP2023-03-31

Related profiles found in government register
  • NEW STATE HOLDINGS LIMITED
    Info
    Registered number 04038883
    icon of addressUnit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • NEW STATE HOLDINGS LIMITED
    S
    Registered number 04038883
    icon of addressUnit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVictoria House, Unit G2, 1 Leonard Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    362,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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