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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 4
  • 1
    Polias, Zeev Chaim
    Born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
    Polias, Zeev Chaim
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Zeev Chaim Polias
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Laurence Guy Matthew
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Rowena Elizabeth
    Born in March 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Attiah, Merwah
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
    Miss Merwah Attiah
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    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
Ceased 10
  • 1
    Riley Garvin, Raine Michelle
    University Administrator born in September 1985
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-25
    OF - Director → CIF 0
    Ms Raine Michelle Riley-garvin
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    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
  • 2
    Johnson, Kelly
    Freeholder born in June 1978
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Hayes-schindler, Tom
    Administrator born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Tom Hayes-schindler
    Born in July 1985
    Individual
    Person with significant control
    icon of calendar 2017-07-27 ~ 2025-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kelly, Michelle Margaret
    Legal Secretary born in November 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Lait, Leo Jacob
    Music Consultant born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2024-10-15
    OF - Director → CIF 0
    Lait, Leo Jacob
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2024-10-10
    OF - Secretary → CIF 0
    Mr Leo Jacob Lait
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Riley-garvin, Emily Jane
    Born in June 1983
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-25
    OF - Director → CIF 0
    Ms Emily Jane Riley-garvin
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Flintoff, Lucy Elizabeth
    Architect born in January 1985
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 8
    Polias, Ruth
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

416 NEW CROSS ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 416 NEW CROSS ROAD LIMITED
    Info
    Registered number 05163903
    icon of address416 Flat 1, London SE14 6TY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.