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 2
  • 1
    Boss, Leslie Josef
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Dhani
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Dhani Harrison
    Born in August 1978
    Individual (8 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hecks, Oliver
    Designer born in April 1978
    Individual
    Officer
    2002-10-23 ~ 2021-09-24
    OF - Director → CIF 0
    Oliver Hecks
    Born in April 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THENEWNO2 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
3,842 GBP2023-12-31
3,990 GBP2022-12-31
Current Assets
3,842 GBP2023-12-31
3,992 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,413 GBP2023-12-31
-5,415 GBP2022-12-31
Net Current Assets/Liabilities
-1,571 GBP2023-12-31
-1,423 GBP2022-12-31
Total Assets Less Current Liabilities
-1,571 GBP2023-12-31
-1,422 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,573 GBP2023-12-31
-1,424 GBP2022-12-31
Equity
-1,571 GBP2023-12-31
-1,422 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
8,431 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
8,430 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Current
5,413 GBP2023-12-31
5,415 GBP2022-12-31

  • THENEWNO2 LIMITED
    Info
    Registered number 04570038
    2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.