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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 23
  • 1
    Forna, Sheka Morlai
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 2
    Dyett, David
    Marketing Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Perry, Robert
    Born in May 1997
    Individual (1 offspring)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Burgos-bryant, Carlos Martyn
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Julie Pamela
    Marketing Exec born in August 1978
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Norowzian, Darius
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Los, Hetty
    Tv Producer born in March 1954
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Williamson, James Dimitrios
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr James Dimitrios Williamson
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Pook, Jason
    Electrical Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2014-08-08
    OF - Director → CIF 0
  • 10
    Heath, Lawrence Haddon
    Strategist born in March 1990
    Individual (1 offspring)
    Officer
    2021-05-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Rauch, David
    Property Developer born in March 1956
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2006-02-25
    OF - Director → CIF 0
    Rauch, David
    Property Developer
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 12
    Voyce, Richard Anthony
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Voyce, Richard Anthony
    Retail Manager
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mr Richard Anthony Voyce
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Bateman, Michael William
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Michael William Bateman
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Thompson, Richard Mark
    Co Director born in March 1959
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2025-02-19
    OF - Director → CIF 0
    Richard Mark Thompson
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Preda, George Daniel
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Derek Jonathan
    Individual (203 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Matthew John
    Teacher born in March 1971
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Matthew John Mccarthy
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    O'flanagan, Ciara Mary
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    O'flanagan, Ciara
    Personal Assistant born in May 1967
    Individual (2 offsprings)
    Officer
    2007-11-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Gordon, Fiona Margaret
    Tv Producer born in December 1968
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 22
    SNELLER PROPERTY CONSULTANTS LIMITED
    02620622
    Pimms, Melrose House, 42 Dingwall Road, Croydon
    Active Corporate (9 parents, 97 offsprings)
    Officer
    2019-11-26 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 23
    TRENT PARK PROPERTIES LLP
    - now OC340353 16317816
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    TRENT PARK PROPERTIES LLP
    - 2025-03-14
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CRESCENT YARD (MANAGEMENT) LIMITED

Period: 2002-09-20 ~ now
Company number: 04541555
Registered name
NEW CRESCENT YARD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25 GBP2024-09-30
25 GBP2023-09-30
Fixed Assets
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Current Assets
22,824 GBP2024-09-30
20,894 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-937 GBP2024-09-30
-570 GBP2023-09-30
Non-current
-25,000 GBP2024-09-30
-25,000 GBP2023-09-30
Equity
21,912 GBP2024-09-30
20,349 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • NEW CRESCENT YARD (MANAGEMENT) LIMITED
    Info
    Registered number 04541555
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.