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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 9
  • 1
    Hands, James Michael
    Accountant born in October 1978
    Individual (19 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolph, Toby
    Accountant born in August 1974
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2012-04-01
    OF - Director → CIF 0
    Rolph, Toby
    Accountant
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Northcote, John
    Director born in December 1948
    Individual (23 offsprings)
    Officer
    2005-05-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Marling, Patrick
    Director born in February 1965
    Individual (55 offsprings)
    Officer
    2005-05-13 ~ 2007-07-31
    OF - Director → CIF 0
    Marling, Patrick
    Director
    Individual (55 offsprings)
    Officer
    2005-05-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (117 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Emeny, Selina Holliday
    Solicitor
    Individual (168 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2005-04-06 ~ 2005-05-13
    OF - Director → CIF 0
    2005-04-06 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    2005-04-06 ~ 2005-05-13
    OF - Director → CIF 0
parent relation
Company in focus

NEWCBEAT LIMITED

Period: 2005-05-16 ~ 2013-01-08
Company number: 05416233 05071366
Registered names
NEWCBEAT LIMITED - Dissolved 05071366
LUDGATE 354 LIMITED - 2005-05-16 05071366... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NEWCBEAT LIMITED
    Info
    LUDGATE 354 LIMITED - 2005-05-16
    Registered number 05416233
    211 Stockwell Road, London SW9 9SL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2013-01-08 (7 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.