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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
Active 1
  • Ranger, Andrew Stuart Martin
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Martin Ranger
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ranger, Giles Stephen Edward
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 2
    Ranger, Andrew Stuart Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 3
    Wilson, Jonathan James
    Finance born in February 1967
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    icon of addressSuite 3, 22 Notting Hill Gate, London
    Corporate (1 offspring)
    Officer
    2005-08-05 ~ 2006-06-13
    PE - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2003-10-09
    PE - Nominee Director → CIF 0
  • 6
    OFFICE WORLD LTD - now
    OFFICE STOP DIRECT LIMITED - 2013-01-31
    icon of addressSuite 6, 34 Buckingham Palace Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    48,835 GBP2024-02-29
    Officer
    2004-09-02 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW HARBOUR INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Current Assets
9,570 GBP2024-09-30
13,813 GBP2023-09-30
Creditors
Amounts falling due within one year
37,161 GBP2024-09-30
32,263 GBP2023-09-30
Net Current Assets/Liabilities
27,591 GBP2024-09-30
18,450 GBP2023-09-30
Total Assets Less Current Liabilities
-27,591 GBP2024-09-30
-18,450 GBP2023-09-30
Creditors
Amounts falling due after one year
485 GBP2024-09-30
1,135 GBP2023-09-30
Equity
-28,076 GBP2024-09-30
-19,585 GBP2023-09-30

  • NEW HARBOUR INVESTMENTS LIMITED
    Info
    Registered number 04925742
    icon of address242-242a Farnham Road, Slough, Berkshire SL1 4XE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.