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 1
Ceased 5
  • 1
    Barnier Bouchet, Frederique
    Chief Operating Off born in August 1958
    Individual
    Officer
    2006-07-21 ~ 2008-02-11
    OF - Director → CIF 0
    Barnier Bouchet, Frederique
    Individual
    Officer
    2006-07-21 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-07-21
    PE - Nominee Director → CIF 0
  • 4
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-18 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 5
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWROCK ADVISORY SERVICES (UK) LTD

Previous names
ODYSSEUS ADVISORY SERVICES LIMITED - 2017-08-31
REECH ALTERNATIVE LIMITED - 2017-01-31
BOWLACTION LIMITED - 2006-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
537 GBP2020-12-31
Debtors
99,400 GBP2021-12-31
100,000 GBP2020-12-31
Cash at bank and in hand
15 GBP2021-12-31
15 GBP2020-12-31
Current Assets
99,415 GBP2021-12-31
100,015 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-892,662 GBP2021-12-31
-874,378 GBP2020-12-31
Net Current Assets/Liabilities
-793,247 GBP2021-12-31
-774,363 GBP2020-12-31
Total Assets Less Current Liabilities
-793,247 GBP2021-12-31
-773,826 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
14,907,511 GBP2021-12-31
14,907,511 GBP2020-12-31
Retained earnings (accumulated losses)
-15,700,759 GBP2021-12-31
-15,681,338 GBP2020-12-31
Equity
-793,247 GBP2021-12-31
-773,826 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
4,282 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,282 GBP2021-12-31
3,745 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
537 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
537 GBP2020-12-31
Amounts Owed By Related Parties
99,400 GBP2021-12-31
Current
100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
150 GBP2020-12-31
Amounts owed to group undertakings
Current
127,087 GBP2021-12-31
125,387 GBP2020-12-31
Corporation Tax Payable
Current
300 GBP2021-12-31
300 GBP2020-12-31
Other Creditors
Current
765,275 GBP2021-12-31
748,541 GBP2020-12-31
Creditors
Current
892,662 GBP2021-12-31
874,378 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NEWROCK ADVISORY SERVICES (UK) LTD
    Info
    ODYSSEUS ADVISORY SERVICES LIMITED - 2017-08-31
    REECH ALTERNATIVE LIMITED - 2017-01-31
    BOWLACTION LIMITED - 2006-07-28
    Registered number 05854445
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2006-06-22 and dissolved on 2025-04-08 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-22
    CIF 0
  • REECH ALTERNATIVE LIMITED
    S
    Registered number 05854445
    86-90, Paul Street, London, England, EC2A 4NE
    ENGLAND AND WALES
    CIF 1
  • REECH ALTERNATIVE LTD
    S
    Registered number 05854445
    86-90, Paul Street, London, England, EC2A 4NE
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 86-90 Paul Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    Officer
    2006-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.