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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 8
  • 1
    Lafargue, Jr., Rell Quentin
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Thomas Edgar
    Music Consultant born in September 1966
    Individual (16 offsprings)
    Officer
    2000-07-21 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Thomas Edgar Parkinson
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Michael Edgar
    Accountant born in October 1947
    Individual (19 offsprings)
    Officer
    2024-02-12 ~ 2025-02-07
    OF - Director → CIF 0
    Jones, Michael Edgar
    Individual (19 offsprings)
    Officer
    2000-07-21 ~ 2025-02-07
    OF - Secretary → CIF 0
    Mr Michael Edgar Jones
    Born in October 1947
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Binns, Timothy Richard
    Music Executive born in May 1968
    Individual (12 offsprings)
    Officer
    2024-02-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Timothy Richard Binns
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Khosrowshahi, Golnar
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 8
    BLUE RAINCOAT MUSIC LIMITED
    - now 05075712
    ARTS MEDIA LIMITED - 2016-07-05
    WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
    Unit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW STATE HOLDINGS LIMITED

Period: 2000-07-21 ~ now
Company number: 04038883
Registered name
NEW STATE HOLDINGS LIMITED - now
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
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 8 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
    Unit 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 2
  • 1
    NEW STATE ENTERTAINMENT (MUSIC RIGHTS) LTD
    06699566
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEW STATE ENTERTAINMENT LIMITED
    03186576
    Victoria House, Unit G2, 1 Leonard Circus, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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