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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 8
  • 1
    Rammos, Alexandros
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2017-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Villalba, Stephanie
    Individual (6 offsprings)
    Officer
    2008-06-29 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Serrao, Eva
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 4
    Ciravegna, Alessandro
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Ciravegna, Alessandro J.
    Account Manager born in October 1991
    Individual (10 offsprings)
    Officer
    2017-06-17 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Alessandro Ciravegna
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-07 ~ 2017-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pirie, Zara
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 6
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2005-01-17 ~ 2008-06-29
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW COLLEGE CAPITAL LIMITED

Period: 2005-01-17 ~ now
Company number: 05334497
Registered name
NEW COLLEGE CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEW COLLEGE CAPITAL LIMITED
    Info
    Registered number 05334497
    39-40 St James Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NEW COLLEGE CAPITAL LIMITED
    S
    Registered number 05334497
    New College Capital Ltd, 39-40 St. James's Place, London, United Kingdom, SW1A 1NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGIC LANE HOLDINGS LIMITED
    13828413
    New College Capital Ltd, 39-40 St. James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.