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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 8
  • 1
    Harris, Mark
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Michael
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Craig
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nagra, Kulwarn
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Huggins, Paul Simon
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Hawley, Christopher John
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor 6, New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 2
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2002-07-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    2002-07-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Grainger, David
    Chartered Accountant born in November 1948
    Individual
    Officer
    2002-07-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Giles, Colin Andrew
    Individual
    Officer
    2002-07-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW STREET SQUARE DIRECTORS LTD

Previous name
EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW STREET SQUARE DIRECTORS LTD
    Info
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Registered number 04430977
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • NEW STREET SQUARE DIRECTORS LTD
    S
    Registered number 04430977
    Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
    PRIVATE LIMITED COMPANY
    CIF 1
  • EAGLE HOUSE DIRECTORS LIMITED
    S
    Registered number missing
    3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • OHM INVESTMENT CO. LIMITED
    FC040808
    Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    CIF 1 - Director → ME
Ceased 4
  • 1
    AAL INVESTMENTS LIMITED
    04600778
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,746,626 GBP2022-12-31
    Officer
    2002-11-26 ~ 2003-02-25
    CIF 5 - Director → ME
  • 2
    CIL (UK) LIMITED
    04843330
    Hill View Dairy, Park Hill, Charlton Marshall, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -2,095,267 GBP2024-07-31
    Officer
    2003-07-23 ~ 2004-03-17
    CIF 3 - Director → ME
  • 3
    HEXTALL LIMITED
    04684697
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-18 ~ 2004-03-04
    CIF 4 - Director → ME
  • 4
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2006-05-04
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.