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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 5
  • 1
    Kendall, Fiona Clare
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 2
    Kendall, Martin Austrey
    Mgmt Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Martin Austrey Kendall
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 5
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED
    - 2017-05-13 05115216
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2007-03-19 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW INDEPENDENT DIRECTORS LIMITED

Period: 2002-04-29 ~ 2021-09-07
Company number: 04426506
Registered name
NEW INDEPENDENT DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Property, Plant & Equipment
484 GBP2021-04-30
667 GBP2020-04-30
Cash at bank and in hand
19,069 GBP2021-04-30
91,051 GBP2020-04-30
Creditors
Current
1,452 GBP2021-04-30
3,136 GBP2020-04-30
Net Current Assets/Liabilities
17,617 GBP2021-04-30
87,915 GBP2020-04-30
Total Assets Less Current Liabilities
18,101 GBP2021-04-30
88,582 GBP2020-04-30
Net Assets/Liabilities
17,997 GBP2021-04-30
88,455 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
17,996 GBP2021-04-30
88,454 GBP2020-04-30
Equity
17,997 GBP2021-04-30
88,455 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,559 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,075 GBP2021-04-30
892 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
484 GBP2021-04-30
667 GBP2020-04-30
Other Creditors
Current
1,452 GBP2021-04-30
3,136 GBP2020-04-30

  • NEW INDEPENDENT DIRECTORS LIMITED
    Info
    Registered number 04426506
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire HP4 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2021-09-07 (19 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.