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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
    Mirza, Tahir Mahmood
    Born in November 1969
    Individual (72 offsprings)
    Officer
    2003-02-11 ~ 2018-02-16
    OF - Director → CIF 0
    Mirza, Khalid
    Born in September 1967
    Individual (72 offsprings)
    Officer
    2018-02-01 ~ 2018-05-10
    OF - Director → CIF 0
    Mirza, Tahir Mahmood
    Individual (72 offsprings)
    Officer
    2003-02-11 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Tahir Mahmood Mirza
    Born in November 1969
    Individual (72 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yousaf, Muhammad Farooq
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2011-09-13 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Khan, Mohamed Nadeem
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Mohamed Nadeem Khan
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-02-03 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-02-03 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLEASE LIMITED

Period: 2003-02-03 ~ now
Company number: 04654796
Registered name
NEWLEASE LIMITED - now
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
Brief company account
Cash at bank and in hand
1,586 GBP2024-04-30
1,586 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-129,334 GBP2024-04-30
-129,334 GBP2023-04-30
Net Current Assets/Liabilities
-127,748 GBP2024-04-30
-127,748 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-127,750 GBP2024-04-30
-127,750 GBP2023-04-30
Equity
-127,748 GBP2024-04-30
-127,748 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • NEWLEASE LIMITED
    Info
    Registered number 04654796
    217, London Road, Reading RG1 3NY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-11
    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.