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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 13
  • 1
    Easter, Giles Robert
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Manuel Criado
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Muloki, Seti
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Percetti, Olivier
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Charles Matthew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Wall, Meave
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Berendji, Sacha Mark
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Jayesh
    Born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Gafsen, Martin David
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Bhalla, Sandeep
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
Ceased 78
  • 1
    Doherty, Peter Anthony
    Retail Manager born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Feather, Robert
    Chief Executive Officer born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Clarke, Giles Andrew
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Rowe, Steven
    Retail Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Hibbert, Stephen
    Store Operations Manager born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Fenwick, Mark Anthony
    Chairman born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Burns, John David
    Company Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2005-06-09
    OF - Director → CIF 0
    Burns, John David
    Co Director born in May 1944
    Individual (25 offsprings)
    icon of calendar 2008-04-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Gross, Peter
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    Davis, Robert Jonathan, Cllr
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Radice, Vittorio
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    West, Sue
    Retail Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Hearsey, Peter Geoffrey
    Company Secretary/Executive Director born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Valentine, Josephine Clare, Baroness
    Urban Regenerator born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 14
    Radley, Robert
    Regional Property Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-10-01
    OF - Director → CIF 0
    Radley, Robert
    Director born in April 1950
    Individual
    icon of calendar 2002-09-25 ~ 2005-06-09
    OF - Director → CIF 0
    icon of calendar 2005-06-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 15
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-26
    OF - Director → CIF 0
  • 16
    Harding-roots, Simon Geoffrey
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    King, John
    Ceo born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 18
    Saunders, Noel
    Retail Management born in January 1958
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Nishikawa, Stuart Nishikawa
    Retail born in December 1958
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 20
    Shaw, David Lewis
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Wayment, Richard Kenneth
    Director Of Retail Sales born in May 1962
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    Proctor, John Simon
    Investment Manager Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 23
    West, Susan Ann
    Retail Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    West, Barratt
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 26
    Jackson, Paul
    General Manager born in April 1965
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 27
    Sporle, Sydney Frederik
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 28
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2004-10-19
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 29
    Risk, Timothy Gerald
    Retail Director born in April 1956
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Samuel, Nicolas Michael
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Mcwilliam, Craig
    Company Director born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 32
    Still, Peter Walter Kenneth
    Md John Lewis Oxford Street born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2005-07-06
    OF - Director → CIF 0
  • 33
    Lorraine, Paul Anthony
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 34
    Dillon, Malachy William
    Government Service born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 35
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2005-12-16
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2010-02-25 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    Meekings, David
    Retail born in May 1965
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-03
    OF - Director → CIF 0
  • 37
    Redman, Colin John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2003-10-14
    OF - Director → CIF 0
  • 38
    Russell, Katherine
    Head Of Real Estate born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 39
    White, Paul
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 40
    Hartley, Stella
    Marketing Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2008-08-21
    OF - Director → CIF 0
  • 41
    Corsi, Dee
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 42
    Meggle, Tom
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 43
    Fahy, Enda
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2011-02-17
    OF - Director → CIF 0
  • 44
    Milward, Hugh Charles
    Senior Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2025-04-23
    OF - Director → CIF 0
  • 45
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 46
    Shields, Matthew
    Retail Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2023-06-27
    OF - Director → CIF 0
  • 47
    Mayhew Jonas, Judith Charles, Dame
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    O'shea, Colette
    Head Of Development Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 49
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 50
    Fenwick, Adam
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 51
    Ladley, Gregory
    Sr Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Hollingworth, Nicholas William
    Chief Executive born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 53
    Rogers, Peter, Sir
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 54
    Palmer, Nigel Brian
    Retail Operations Officer born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 55
    Raynor, James Gilles
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2023-07-13
    OF - Director → CIF 0
  • 56
    Moore, Martin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 57
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 58
    Williams, Christopher Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 59
    Reynisson, Gudjon Karl
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 60
    Humphries, Ann
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 61
    Bond, Anna Clare
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-07-15
    OF - Director → CIF 0
  • 62
    Godfrey, Andrew William Lade
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2005-06-09
    OF - Director → CIF 0
  • 63
    Perkins, Iain
    Retail Executive born in June 1958
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 64
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 65
    Caplan, Andrew Eliot
    Commercial Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 66
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 67
    Duffy, Hugh Brian
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 68
    Wheeler, Barry Graham
    Store Manager born in September 1962
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 69
    Collins, Jeremy David Marven
    Property Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2017-10-19
    OF - Director → CIF 0
  • 70
    Barry Purssell, Andrew David
    Local Government Officer born in April 1964
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2009-09-03
    OF - Director → CIF 0
  • 71
    Milne, Julian Richard, Mr.
    Company Secretary born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-06-09
    OF - Director → CIF 0
  • 72
    Wakely, Nathaniel Charles Dean
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 73
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 74
    Mundy, Stephen John
    Fund Manager born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2003-08-29
    OF - Director → CIF 0
  • 75
    Glass, Anna Caroline
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 76
    Tillman, Harold Peter
    Director born in October 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 77
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of address5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-19 ~ 2000-11-16
    PE - Nominee Director → CIF 0
  • 78
    SDG SECRETARIES LIMITED
    icon of address5 Chancery Lane, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-07-19 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW WEST END COMPANY

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,478,708 GBP2018-03-31
1,185,145 GBP2017-03-31
Cash at bank and in hand
1,398,316 GBP2018-03-31
753,274 GBP2017-03-31
Current Assets
3,877,024 GBP2018-03-31
1,938,419 GBP2017-03-31
Creditors
Amounts falling due within one year
3,730,621 GBP2018-03-31
1,863,777 GBP2017-03-31
Net Current Assets/Liabilities
146,403 GBP2018-03-31
74,642 GBP2017-03-31
Total Assets Less Current Liabilities
146,403 GBP2018-03-31
74,642 GBP2017-03-31
Net Assets/Liabilities
146,403 GBP2018-03-31
74,642 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
146,403 GBP2018-03-31
74,642 GBP2017-03-31
Equity
146,403 GBP2018-03-31
74,642 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002017-04-01 ~ 2018-03-31
Office equipment
33.002017-04-01 ~ 2018-03-31
Average Number of Employees
152017-04-01 ~ 2018-03-31
152016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,005 GBP2018-03-31
Office equipment
78,006 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
141,011 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,005 GBP2018-03-31
Office equipment
78,006 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,011 GBP2018-03-31
Trade Debtors/Trade Receivables
604,978 GBP2018-03-31
587,388 GBP2017-03-31
Other Debtors
1,873,730 GBP2018-03-31
597,757 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
447,135 GBP2018-03-31
346,914 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
683 GBP2018-03-31
780 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,289 GBP2018-03-31
10,290 GBP2017-03-31
Other Creditors
Amounts falling due within one year
3,272,514 GBP2018-03-31
1,505,793 GBP2017-03-31

  • THE NEW WEST END COMPANY
    Info
    Registered number 04039488
    icon of address3rd Floor, Heddon House, 149-151 Regent Street, London W1B 4JD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-07-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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