logo
explain how to read the page

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
    Rearden, Charles William
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Rearden, Charles William
    Letting Agent born in April 1978
    Individual (3 offsprings)
    2002-11-26 ~ 2003-03-13
    OF - Director → CIF 0
  • 2
    Jezequel, Marie Reine
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Ms Marie Reine Jezequel
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Company Secretarial Services Limited
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 4
    Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (13 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
    2006-12-06 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW YORK HABITAT LONDON LIMITED

Period: 2002-09-02 ~ now
Company number: 04523696
Registered name
NEW YORK HABITAT LONDON LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
188 GBP2024-07-31
Current Assets
40,259 GBP2025-07-31
21,918 GBP2024-07-31
Creditors
Current
-122,233 GBP2025-07-31
-111,843 GBP2024-07-31
Net Current Assets/Liabilities
-81,843 GBP2025-07-31
-89,794 GBP2024-07-31
Total Assets Less Current Liabilities
-81,843 GBP2025-07-31
-89,606 GBP2024-07-31
Accrued Liabilities/Deferred Income
-2,928 GBP2025-07-31
-12,994 GBP2024-07-31
Net Assets/Liabilities
-84,771 GBP2025-07-31
-102,600 GBP2024-07-31
Equity
-84,771 GBP2025-07-31
-102,600 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • NEW YORK HABITAT LONDON LIMITED
    Info
    Registered number 04523696
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.