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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 9
  • 1
    Lewis, Simon Nicholas Hewitt
    Director born in August 1962
    Individual (53 offsprings)
    Officer
    2003-11-21 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Short, Robert William
    Director Fund Administration born in March 1969
    Individual (42 offsprings)
    Officer
    2002-11-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2002-11-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Phoenix, Christopher John
    Director born in July 1950
    Individual (104 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Phoenix, Christopher John
    Director
    Individual (104 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-11-21 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 6
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2003-07-25 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 7
    CARISBROOKE SUON GENERAL PARTNER LIMITED
    - now 03873728 03630803
    CRP GENERAL PARTNER LIMITED - 2003-03-12
    PRECIS (1828) LIMITED - 2000-02-08
    Capstone House, Dunston Way, Chesterfield, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2002-11-21 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2002-11-21 ~ 2002-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWINCCO 196 LIMITED

Period: 2002-11-21 ~ 2023-01-31
Company number: 04597161
Registered name
NEWINCCO 196 LIMITED - Dissolved 06326375... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • NEWINCCO 196 LIMITED
    Info
    Registered number 04597161
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire S41 9RD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2023-01-31 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.