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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
    Newman, Roger Nigel Aisher
    Management Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Ian David
    Marketing And Business Consult born in July 1965
    Individual (4 offsprings)
    Officer
    2006-03-02 ~ 2014-08-21
    OF - Director → CIF 0
    Macgregor, Ian David
    Marketing And Business Consult
    Individual (4 offsprings)
    Officer
    2006-03-02 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 3
    Mckee, Arran Wood
    Marketing Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Baldwin, Steven John
    Management Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-12-02 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-12-02 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-12-02 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 8
    40, Queens Road, Windsor, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENOVE LONDON LIMITED

Period: 2011-08-31 ~ 2019-12-24
Company number: 05643675
Registered names
DENOVE LONDON LIMITED - Dissolved
NEWINCCO 504 LIMITED - 2006-02-28 06490778... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
400 GBP2019-02-28
400 GBP2018-02-28
Total Assets Less Current Liabilities
400 GBP2019-02-28
400 GBP2018-02-28
Net Assets/Liabilities
400 GBP2019-02-28
400 GBP2018-02-28
Equity
400 GBP2019-02-28
400 GBP2018-02-28

  • DENOVE LONDON LIMITED
    Info
    DENOVE LIMITED - 2011-08-31
    NEWINCCO 504 LIMITED - 2011-08-31
    Registered number 05643675
    40 Queens Road, Windsor, Berkshire SL4 3BH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2019-12-24 (14 years). 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 April 2026 and licensed under the Open Government Licence v3.0.