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 4
  • 1
    Bostock, Nigel David
    Accountant born in January 1970
    Individual (32 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Allison, Tina Marie
    Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2020-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    SPOT WELDERS LIMITED - 1999-05-20
    2nd Floor, Ludgate Hill, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, Ludgate Hill, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2001-08-16 ~ 2001-08-16
    OF - nominee-secretary → CIF 0
  • 2
    L.c.i. Directors Limited
    Individual
    Officer
    2001-08-16 ~ 2001-08-16
    OF - nominee-director → CIF 0
  • 3
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2017-12-07
    OF - director → CIF 0
    Dawson, Alan
    Individual (4 offsprings)
    Officer
    2001-08-16 ~ 2017-12-07
    OF - secretary → CIF 0
  • 4
    F.W. REGISTRARS LIMITED - 1999-05-20
    St Bride's House, 10 Salisbury Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-08-16 ~ 2015-08-21
    PE - director → CIF 0
parent relation
Company in focus

NEW STREET SQUARE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • NEW STREET SQUARE SECRETARIES LIMITED
    Info
    Registered number 04272051
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2001-08-16 and dissolved on 2025-03-18 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.