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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
    Baillargeon, Pierre Bernard
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Baillargeon, Pierre Bernard
    Architect
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Pierre Bernard Baillargeon
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Baillargeon, Rawia
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    Mrs Rawia Baillargeon
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    COMPANY DIRECTOR LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (19 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-20 ~ 2006-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWURBAN HOLDINGS LIMITED

Previous name
MIXITY HOLDINGS LIMITED - 2020-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
250,000 GBP2024-03-31
300,000 GBP2023-03-31
Property, Plant & Equipment
3,775 GBP2024-03-31
8,707 GBP2023-03-31
Fixed Assets
253,775 GBP2024-03-31
308,707 GBP2023-03-31
Debtors
9,410 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
11,724 GBP2024-03-31
46,965 GBP2023-03-31
Current Assets
21,134 GBP2024-03-31
51,965 GBP2023-03-31
Creditors
Current
333,259 GBP2024-03-31
414,110 GBP2023-03-31
Net Current Assets/Liabilities
-312,125 GBP2024-03-31
-362,145 GBP2023-03-31
Total Assets Less Current Liabilities
-58,350 GBP2024-03-31
-53,438 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-58,450 GBP2024-03-31
-53,538 GBP2023-03-31
Equity
-58,350 GBP2024-03-31
-53,438 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
20,155 GBP2024-03-31
20,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,380 GBP2024-03-31
11,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,039 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEWURBAN HOLDINGS LIMITED
    Info
    MIXITY HOLDINGS LIMITED - 2020-01-29
    Registered number 06003141
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NEWURBAN HOLDINGS LIMITED
    S
    Registered number 06003141
    88 Crawford Street, London, United Kingdom, W1H 2EJ
    Limited Company in England And Wales
    CIF 1
  • MIXITY HOLDINGS LIMITED
    S
    Registered number 06003141
    88 Crawford Street, London, United Kingdom, W1H 2EJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    158,159 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,512 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.