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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 91
  • 1
    Meggle, Tom
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Reynisson, Gudjon Karl
    Ceo born in November 1963
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 3
    Perkins, Iain
    Retail Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Wayment, Richard Kenneth
    Director Of Retail Sales born in May 1962
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Berendji, Sacha Mark
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Radice, Vittorio
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-04-26 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Wall, Meave
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    West, Sue
    Retail Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    O'shea, Colette
    Head Of Development Director born in April 1968
    Individual (44 offsprings)
    Officer
    2008-12-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Feather, Robert
    Chief Executive Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2018-07-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 15
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2005-06-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 16
    Sporle, Sydney Frederik
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 17
    Meekings, David
    Retail born in May 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2007-01-03
    OF - Director → CIF 0
  • 18
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2012-04-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Radley, Robert
    Regional Property Director born in April 1950
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2002-10-01
    OF - Director → CIF 0
    Radley, Robert
    Director born in April 1950
    Individual (5 offsprings)
    2002-09-25 ~ 2005-06-09
    OF - Director → CIF 0
    2005-06-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 20
    Harding-roots, Simon Geoffrey
    Director born in April 1968
    Individual (92 offsprings)
    Officer
    2021-11-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 21
    Williams, Christopher Michael
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 22
    Jackson, Paul
    General Manager born in April 1965
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Fenwick, Mark Anthony
    Chairman born in May 1948
    Individual (31 offsprings)
    Officer
    2005-06-09 ~ 2017-10-19
    OF - Director → CIF 0
  • 24
    Valentine, Josephine Clare, Baroness
    Urban Regenerator born in December 1958
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    King, John
    Ceo born in June 1962
    Individual (88 offsprings)
    Officer
    2009-02-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 26
    Mundy, Stephen John
    Fund Manager born in June 1958
    Individual (43 offsprings)
    Officer
    2000-11-16 ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    Collins, Jeremy David Marven
    Property Surveyor born in March 1960
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-10-19
    OF - Director → CIF 0
  • 28
    Glass, Anna Caroline
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 29
    Fahy, Enda
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ 2011-02-17
    OF - Director → CIF 0
  • 30
    Mayhew Jonas, Judith Charles, Dame
    Director born in October 1948
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    West, Barratt
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Hollingworth, Nicholas William
    Chief Executive born in May 1952
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 33
    Hibbert, Stephen
    Store Operations Manager born in October 1947
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 34
    Lorraine, Paul Anthony
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 35
    Caplan, Andrew Eliot
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 36
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (80 offsprings)
    Officer
    2003-01-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 37
    Still, Peter Walter Kenneth
    Md John Lewis Oxford Street born in January 1948
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2005-07-06
    OF - Director → CIF 0
  • 38
    Davis, Robert Jonathan, Cllr
    Solicitor born in September 1957
    Individual (24 offsprings)
    Officer
    2000-11-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 39
    Doherty, Peter Anthony
    Retail Manager born in January 1955
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 40
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 41
    Wakely, Nathaniel Charles Dean
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 42
    Palmer, Nigel Brian
    Retail Operations Officer born in June 1959
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Bond, Anna Clare
    Director born in May 1981
    Individual (93 offsprings)
    Officer
    2018-07-17 ~ 2020-07-15
    OF - Director → CIF 0
  • 44
    Muloki, Seti
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 45
    Russell, Katherine
    Head Of Real Estate born in January 1985
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 46
    Clarke, Giles Andrew
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 47
    Dillon, Malachy William
    Government Service born in September 1950
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 48
    Barry Purssell, Andrew David
    Local Government Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2009-09-03
    OF - Director → CIF 0
  • 49
    Percetti, Olivier
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 50
    Risk, Timothy Gerald
    Retail Director born in April 1956
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 51
    Milward, Hugh Charles
    Senior Director born in August 1972
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2025-04-23
    OF - Director → CIF 0
  • 52
    Wheeler, Barry Graham
    Store Manager born in September 1962
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 53
    Owen, Charles Matthew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 54
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 55
    Bhalla, Sandeep
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 56
    Shaw, David Lewis
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    2002-01-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 57
    Duffy, Hugh Brian
    Director born in July 1954
    Individual (59 offsprings)
    Officer
    2014-11-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 58
    Shields, Matthew
    Retail Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-06-27
    OF - Director → CIF 0
  • 59
    Gross, Peter
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2017-03-23
    OF - Director → CIF 0
  • 60
    Moore, Martin Richard
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2000-11-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 61
    Milne, Julian Richard, Mr.
    Company Secretary born in June 1956
    Individual (75 offsprings)
    Officer
    2001-11-29 ~ 2005-06-09
    OF - Director → CIF 0
  • 62
    Burns, John David
    Company Director born in May 1944
    Individual (95 offsprings)
    Officer
    2000-11-16 ~ 2005-06-09
    OF - Director → CIF 0
    Burns, John David
    Co Director born in May 1944
    Individual (95 offsprings)
    2008-04-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 63
    Romero, Manuel Criado
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 64
    Tillman, Harold Peter
    Director born in October 1945
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 65
    Ladley, Gregory
    Sr Manager born in December 1963
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 66
    Proctor, John Simon
    Investment Manager Director born in April 1954
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 67
    Hartley, Stella
    Marketing Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-08-21
    OF - Director → CIF 0
  • 68
    Hearsey, Peter Geoffrey
    Company Secretary/Executive Director born in June 1965
    Individual (54 offsprings)
    Officer
    2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 69
    Godfrey, Andrew William Lade
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2005-06-09
    OF - Director → CIF 0
  • 70
    Corsi, Dee
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 71
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (42 offsprings)
    Officer
    2005-06-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 72
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    2000-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 73
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2001-11-29 ~ 2004-10-19
    OF - Director → CIF 0
    2008-04-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 74
    Saunders, Noel
    Retail Management born in January 1958
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 75
    Humphries, Ann
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 76
    Mcwilliam, Craig
    Company Director born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 77
    Samuel, Nicolas Michael
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2007-08-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 78
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2004-10-05 ~ 2005-12-16
    OF - Director → CIF 0
    2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
    2010-02-25 ~ 2012-04-16
    OF - Director → CIF 0
  • 79
    Redman, Colin John
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    2000-11-21 ~ 2003-10-14
    OF - Director → CIF 0
  • 80
    Raynor, James Gilles
    Director born in July 1973
    Individual (62 offsprings)
    Officer
    2020-07-16 ~ 2023-07-13
    OF - Director → CIF 0
  • 81
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2019-03-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 82
    Rogers, Peter, Sir
    Company Director born in September 1949
    Individual (14 offsprings)
    Officer
    2013-06-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 83
    Easter, Giles Robert
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 84
    West, Susan Ann
    Retail Operations Director born in November 1964
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 85
    Nishikawa, Stuart Nishikawa
    Retail born in December 1958
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 86
    Rowe, Steven
    Retail Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2014-11-19
    OF - Director → CIF 0
  • 87
    Gafsen, Martin David
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2024-11-04 ~ 2026-03-09
    OF - Director → CIF 0
  • 88
    Fenwick, Adam
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 89
    White, Paul
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 90
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2000-07-19 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 91
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2000-07-19 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW WEST END COMPANY

Period: 2000-07-19 ~ now
Company number: 04039488
Registered name
THE NEW WEST END COMPANY - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
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
    3rd 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.