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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 13
  • 1
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2003-05-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Campbell, David Alexander Duncan
    Individual (44 offsprings)
    Officer
    2003-05-13 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2003-05-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Andrews, John Anthony
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2004-05-14 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Director
    Individual (35 offsprings)
    Officer
    2004-05-14 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (82 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (182 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-12-18 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-12-18 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    1345, Avenue Of The Americas, 46th Floor, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-12-18 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROAD INVESTMENTS (GRAVESEND) LIMITED

Period: 2003-05-15 ~ 2021-10-06
Company number: 04620810
Registered names
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED - Dissolved
MM&S (2956) LIMITED - 2003-05-15 04620805... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
730,948 GBP2016-12-31
Current assets - Investments
791,277 GBP2017-12-31
Debtors
Current
47,333 GBP2017-12-31
Cash at bank and in hand
45,459 GBP2017-12-31
49,734 GBP2016-12-31
Current Assets
884,069 GBP2017-12-31
49,734 GBP2016-12-31
Creditors
Current
-32,029 GBP2017-12-31
-35,640 GBP2016-12-31
35,640 GBP2016-12-31
Net Current Assets/Liabilities
852,040 GBP2017-12-31
14,094 GBP2016-12-31
Total Assets Less Current Liabilities
852,040 GBP2017-12-31
745,042 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
852,038 GBP2017-12-31
745,040 GBP2016-12-31
Equity
852,040 GBP2017-12-31
745,042 GBP2016-12-31
Trade Debtors/Trade Receivables
482 GBP2017-12-31
Amounts Owed By Related Parties
39,568 GBP2017-12-31
Other Debtors
7,283 GBP2017-12-31
Debtors
47,333 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2017-12-31
3,900 GBP2016-12-31
Amounts owed to group undertakings
Current
1,800 GBP2017-12-31
10,721 GBP2016-12-31
Other Taxation & Social Security Payable
3,000 GBP2017-12-31
221 GBP2016-12-31
Other Creditors
Current
26,149 GBP2017-12-31
20,798 GBP2016-12-31
Creditors
Non-current
32,029 GBP2017-12-31

  • NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    Info
    MM&S (2956) LIMITED - 2003-05-15
    Registered number 04620810
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 and dissolved on 2021-10-06 (18 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.