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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 7
  • 1
    Ranger, Andrew Stuart Martin
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Ranger, Andrew Stuart Martin
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2004-09-09
    OF - Secretary → CIF 0
    Mr Andrew Stuart Martin Ranger
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Jonathan James
    Finance born in February 1967
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Ranger, Giles Stephen Edward
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 5
    Suite 3, 22 Notting Hill Gate, London
    Corporate (9 offsprings)
    Officer
    2005-08-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 7
    OFFICE WORLD LTD - now
    OFFICE STOP DIRECT LIMITED - 2013-01-31 04644601
    Suite 6, 34 Buckingham Palace Road, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2004-09-02 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW HARBOUR INVESTMENTS LIMITED

Period: 2003-10-08 ~ now
Company number: 04925742
Registered name
NEW HARBOUR INVESTMENTS LIMITED - now
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
    242-242a Farnham Road, Slough, Berkshire SL1 4XE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.