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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
    Van Dermeersch, Gert
    Born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-27 ~ now
    OF - Director → CIF 0
    Van Dermeersch, Gert
    Individual (1 offspring)
    Officer
    2000-12-27 ~ now
    OF - Secretary → CIF 0
    Mr Gert Van Dermeersch
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Serio, Erika
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Ms Erika Serio
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reichenbach, Severin
    Born in June 1988
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Severin Reichenbach
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mill, James Roderic
    Designer born in November 1982
    Individual
    Officer
    2014-11-03 ~ 2019-03-11
    OF - Director → CIF 0
    Mr James Roderic Mill
    Born in November 1982
    Individual
    Person with significant control
    2016-04-16 ~ 2019-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mills, Mary
    Sales Negotiator born in March 1966
    Individual
    Officer
    2000-12-27 ~ 2001-12-08
    OF - Director → CIF 0
    Mills, Mary
    Sales Negotiator
    Individual
    Officer
    2000-12-27 ~ 2001-12-08
    OF - Secretary → CIF 0
  • 3
    Shaw, Duncan Roger
    Marketing born in November 1972
    Individual
    Officer
    2006-06-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Brett, Nicholas Mark
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 5
    Hegarty, Brigit
    Interior Designer born in November 1973
    Individual
    Officer
    2002-06-26 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Enthoven, Emma
    Client Services Manager born in July 1968
    Individual
    Officer
    2001-12-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Orr, Gillian
    Journalist born in September 1982
    Individual
    Officer
    2019-03-11 ~ 2022-07-29
    OF - Director → CIF 0
    Ms Gillian Orr
    Born in September 1982
    Individual
    Person with significant control
    2019-03-11 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

22 NEWICK ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-24
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-24
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-24
Equity
3 GBP2024-12-24
3 GBP2023-12-31

  • 22 NEWICK ROAD MANAGEMENT LIMITED
    Info
    Registered number 04130824
    22 Newick Road, London E5 0RR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.