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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 5
  • 1
    Harrison, Dhani
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boss, Leslie Josef
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hecks, Oliver
    Designer born in April 1978
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2021-09-24
    OF - Director → CIF 0
    Oliver Hecks
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THENEWNO2 LIMITED

Period: 2002-10-23 ~ now
Company number: 04570038
Registered name
THENEWNO2 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
3,746 GBP2024-12-31
3,842 GBP2023-12-31
Net Current Assets/Liabilities
-1,747 GBP2024-12-31
-1,571 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,749 GBP2024-12-31
-1,573 GBP2023-12-31
Equity
-1,747 GBP2024-12-31
-1,571 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
5,493 GBP2024-12-31
5,413 GBP2023-12-31

  • THENEWNO2 LIMITED
    Info
    Registered number 04570038
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.