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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 3
  • 1
    Smeath, Robert
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address25, Bury Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressNew Quadrant Partners Limited, 25, Bury Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    100,421 GBP2024-04-30
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2021-03-22 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Urmston, Philip
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Warburton, Lee Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 3
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2021-03-31
    OF - Director → CIF 0
    Thomson, Christopher John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 4
    Riley, Jeffrey Holmes
    Solicitor born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-02-05 ~ 2004-02-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-05 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWPERTIES LIMITED

Previous name
KEYPLANE LIMITED - 2004-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Investment Property
270,000 GBP2021-03-31
Fixed Assets
270,000 GBP2021-03-31
Debtors
Current
937 GBP2022-03-31
6,914 GBP2021-03-31
Cash at bank and in hand
588,546 GBP2022-03-31
564,166 GBP2021-03-31
Current Assets
589,483 GBP2022-03-31
571,080 GBP2021-03-31
Net Current Assets/Liabilities
-824,577 GBP2022-03-31
-1,105,110 GBP2021-03-31
Total Assets Less Current Liabilities
-824,577 GBP2022-03-31
-835,110 GBP2021-03-31
Net Assets/Liabilities
-824,577 GBP2022-03-31
-835,110 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
-874,577 GBP2022-03-31
-885,110 GBP2021-03-31
Equity
-824,577 GBP2022-03-31
-835,110 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
29 GBP2022-03-31
4,800 GBP2021-03-31
Prepayments/Accrued Income
Current
908 GBP2022-03-31
2,114 GBP2021-03-31
Trade Creditors/Trade Payables
Current
308 GBP2022-03-31
18,932 GBP2021-03-31
Taxation/Social Security Payable
Current
55,769 GBP2022-03-31
51,408 GBP2021-03-31
Other Creditors
Current
1,354,706 GBP2022-03-31
1,602,900 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,277 GBP2022-03-31
2,950 GBP2021-03-31
Creditors
Current
1,414,060 GBP2022-03-31
1,676,190 GBP2021-03-31

  • NEWPERTIES LIMITED
    Info
    KEYPLANE LIMITED - 2004-03-09
    Registered number 05035343
    icon of address25 Bury Street, London SW1Y 6AL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2024-02-27 (20 years). The company status is Dissolved.
    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.