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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 19
  • 1
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Ellis, Wendy Caroline
    Accountant
    Individual (18 offsprings)
    Officer
    2004-09-22 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Williamson, Louise
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 9
    Gallacher, Mark
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 11
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Marlor, John Stanley
    Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2007-12-21 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2007-12-21 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 15
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2007-12-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-15 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 17
    BIRSE GROUP SERVICES LIMITED
    - now 04319679
    HAMSARD 2422 LIMITED - 2002-02-21
    Humber Road, Barton On Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2004-03-26 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 18
    EQUANS SERVICES LIMITED - now 00598379
    ENGIE SERVICES LIMITED
    - 2022-04-04 00598379
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-15 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW START VENTURES LIMITED

Period: 2004-03-29 ~ 2019-07-19
Company number: 05073203
Registered names
NEW START VENTURES LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • NEW START VENTURES LIMITED
    Info
    HAMSARD 2734 LIMITED - 2004-03-29
    Registered number 05073203
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2019-07-19 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.