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 7
  • 1
    Preda, George Daniel
    It Analyst born in May 1986
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, James Dimitrios
    Designer born in June 1967
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Richard Mark
    Co Director born in March 1959
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Derek Jonathan
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Burgos-bryant, Carlos Martyn
    Artist born in June 1978
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Voyce, Richard Anthony
    Retail Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 7
    O'flanagan, Ciarra Mary
    Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Los, Hetty
    Tv Producer born in March 1954
    Individual
    Officer
    2004-10-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Mr James Dimitrios Williamson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Richard Mark Thompson
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Gordon, Fiona Margaret
    Tv Producer born in November 1968
    Individual
    Officer
    2008-04-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 5
    Bacon, Julie Pamela
    Marketing Exec born in August 1978
    Individual
    Officer
    2007-11-05 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Norowzian, Darius
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Voyce, Richard Anthony
    Retail Manager
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mr Richard Anthony Voyce
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Dyett, David
    Marketing Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Forna, Sheka Morlai
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 10
    O'flanagan, Ciara
    Personal Assistant born in May 1967
    Individual (2 offsprings)
    Officer
    2007-11-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Rauch, David
    Property Developer born in March 1956
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2006-02-25
    OF - Director → CIF 0
    Rauch, David
    Property Developer
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 12
    Mccarthy, Matthew John
    Teacher born in March 1971
    Individual
    Officer
    2013-09-11 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Matthew John Mccarthy
    Born in March 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Heath, Lawrence Haddon
    Strategist born in February 1990
    Individual
    Officer
    2021-05-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Pook, Jason
    Electrical Engineer born in September 1969
    Individual
    Officer
    2012-09-20 ~ 2014-08-08
    OF - Director → CIF 0
  • 15
    Bateman, Michael William
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Michael William Bateman
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 18
    Pimms, Melrose House, 42 Dingwall Road, Croydon
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1,023,497 GBP2024-06-30
    Officer
    2019-11-26 ~ 2021-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CRESCENT YARD (MANAGEMENT) LIMITED

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 GBP2023-09-30
25 GBP2022-09-30
Fixed Assets
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Current Assets
20,894 GBP2023-09-30
18,934 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-570 GBP2023-09-30
-540 GBP2022-09-30
Non-current
-25,000 GBP2023-09-30
-25,000 GBP2022-09-30
Equity
20,349 GBP2023-09-30
18,419 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • NEW CRESCENT YARD (MANAGEMENT) LIMITED
    Info
    Registered number 04541555
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon CR0 2NE
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.