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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 2
  • 1
    Ms Jacintha Sumithra Peeris
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ross Russell, Alistair
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Ross Russell, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Peeris, Jacintha Sumithra
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Soler, Antonio Francisco
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 3
    Ross Russell, Alistair
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2025-10-07
    OF - Director → CIF 0
    Ross Russell, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2025-10-07
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-27 ~ 2006-01-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW EARTH WORKS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
997 GBP2024-01-31
997 GBP2023-01-31
Total Inventories
49,780 GBP2024-01-31
49,780 GBP2023-01-31
Cash at bank and in hand
321 GBP2024-01-31
654 GBP2023-01-31
Current Assets
50,101 GBP2024-01-31
50,434 GBP2023-01-31
Creditors
Amounts falling due within one year
-300 GBP2024-01-31
-300 GBP2023-01-31
Net Current Assets/Liabilities
49,801 GBP2024-01-31
50,134 GBP2023-01-31
Total Assets Less Current Liabilities
50,798 GBP2024-01-31
51,131 GBP2023-01-31
Creditors
Amounts falling due after one year
-433,744 GBP2024-01-31
-433,178 GBP2023-01-31
Net Assets/Liabilities
-382,946 GBP2024-01-31
-382,047 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-383,046 GBP2024-01-31
-382,147 GBP2023-01-31
Equity
-382,946 GBP2024-01-31
-382,047 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Creditors
Amounts falling due within one year
300 GBP2024-01-31
300 GBP2023-01-31
Amounts falling due after one year
433,744 GBP2024-01-31
433,178 GBP2023-01-31

Related profiles found in government register
  • THE NEW EARTH WORKS LIMITED
    Info
    Registered number 05689610
    icon of address30 Ladbroke Square, London W11 3NB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • THE NEW EARTH WORKS LTD
    S
    Registered number 05689610
    icon of address30, Ladbroke Square, London, United Kingdom, W11 3NB
    Private Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 Ladbroke Square, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2025-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.