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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
    Winter, Hans-jochen
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefan Winter
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address32 Ashtree Court, Granville Road, St. Albans, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,505 GBP2024-03-31
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Groth Andersen, Claus
    Management Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2011-04-02
    OF - Director → CIF 0
  • 2
    Winter, Florian
    Consultant born in July 1980
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW LOGISTICS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,533 GBP2024-12-31
2,422 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,684 GBP2024-12-31
-8,017 GBP2023-12-31
Net Current Assets/Liabilities
-7,151 GBP2024-12-31
-5,595 GBP2023-12-31
Total Assets Less Current Liabilities
-7,151 GBP2024-12-31
-5,595 GBP2023-12-31
Net Assets/Liabilities
-7,151 GBP2024-12-31
-5,595 GBP2023-12-31
Equity
-7,151 GBP2024-12-31
-5,595 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEW LOGISTICS LTD
    Info
    Registered number 04105731
    icon of addressC/o Fenleys, 1st Floor, 168 High Street, Watford, Herts WD17 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NEW LOGISTICS LTD
    S
    Registered number 04105731
    icon of addressC/o Fenleys, 1st, Floor, 168 High Street, Watford, Herts, WD17 2EG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -3,915 GBP2024-02-29
    Officer
    icon of calendar 2005-02-08 ~ now
    CIF 1 - Secretary → ME

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