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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 6
  • 1
    Leak, Peter William Andrew
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Peter William Andrew Leak
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2002-04-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW YORK END UK LTD

Period: 2002-07-09 ~ 2019-06-25
Company number: 04418754
Registered names
THE NEW YORK END UK LTD - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • THE NEW YORK END UK LTD
    Info
    THE NEW YORK END LTD - 2002-07-09
    Registered number 04418754
    5th Floor, 89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 and dissolved on 2019-06-25 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.