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
    Wilkins, David Hardwicke
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hama, Tetsuro
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mr Tetsuro Hama
    Born in October 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wilkins, David Hardwicke
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2022-10-15
    OF - Director → CIF 0
  • 2
    Holland, Gary
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Gary Holland
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-07-18 ~ 2003-08-01
    PE - Secretary → CIF 0
  • 4
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Director → CIF 0
parent relation
Company in focus

NEW JEM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW JEM HOLDINGS LIMITED
    Info
    Registered number 04838254
    37 Waterloo Road, London NW2 7TS
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • NEW JEM HOLDINGS LIMITED
    S
    Registered number 0483254
    Unit 3, Hyde Estate Road, London, England, NW9 6JX
    Limited Company in United Kingdom
    CIF 1
  • NEW JEM HOLDINGS LTD
    S
    Registered number 4838254
    Unit 3, Hyde Estate Road, London, England, NW9 6JX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAN-TAIYO LIMITED - 1991-06-14
    37 Waterloo Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3 Hyde Estate Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.