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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 6
  • 1
    Brun, Stephane
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Bouet, Olivier Yves Pierre
    Chef Patron born in October 1966
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Lesecq, Jean Philippe
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Mr Jean Philippe Lesecq
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Beaunier, Sebastien
    Co Director born in June 1974
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2017-07-01
    OF - Director → CIF 0
    Beaunier, Sebastien
    Co Director
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr Sebastien Beaunier
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW FISH COMPANY LIMITED

Period: 2007-02-27 ~ now
Company number: 06129313
Registered name
THE NEW FISH COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
12,112 GBP2025-04-30
15,120 GBP2024-04-30
Fixed Assets
12,112 GBP2025-04-30
15,120 GBP2024-04-30
Total Inventories
5,448 GBP2025-04-30
5,448 GBP2024-04-30
Debtors
34,217 GBP2025-04-30
30,729 GBP2024-04-30
Cash at bank and in hand
26,389 GBP2025-04-30
25,750 GBP2024-04-30
Current Assets
66,054 GBP2025-04-30
61,927 GBP2024-04-30
Net Current Assets/Liabilities
-26,771 GBP2025-04-30
-27,248 GBP2024-04-30
Total Assets Less Current Liabilities
-14,659 GBP2025-04-30
-12,128 GBP2024-04-30
Net Assets/Liabilities
-16,867 GBP2025-04-30
-14,336 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-16,871 GBP2025-04-30
-14,340 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2025-04-30
17,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2025-04-30
17,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
36,079 GBP2025-04-30
36,079 GBP2024-04-30
Plant and equipment
20,153 GBP2025-04-30
18,153 GBP2024-04-30
Furniture and fittings
56,485 GBP2025-04-30
56,485 GBP2024-04-30
Computers
450 GBP2025-04-30
450 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
113,167 GBP2025-04-30
111,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
36,079 GBP2025-04-30
36,079 GBP2024-04-30
Plant and equipment
14,668 GBP2025-04-30
9,773 GBP2024-04-30
Furniture and fittings
49,970 GBP2025-04-30
49,970 GBP2024-04-30
Computers
338 GBP2025-04-30
225 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,055 GBP2025-04-30
96,047 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,895 GBP2024-05-01 ~ 2025-04-30
Computers
113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,008 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,485 GBP2025-04-30
8,380 GBP2024-04-30
Furniture and fittings
6,515 GBP2025-04-30
6,515 GBP2024-04-30
Computers
112 GBP2025-04-30
225 GBP2024-04-30
Other types of inventories not specified separately
5,448 GBP2025-04-30
5,448 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,651 GBP2025-04-30
8,553 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,899 GBP2025-04-30
9,162 GBP2024-04-30

  • THE NEW FISH COMPANY LIMITED
    Info
    Registered number 06129313
    4 Appleford Road, Sutton Courtenay, Abingdon OX14 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.