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
    Bean, Owena
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Owena Bean
    Born in August 1944
    Individual (2 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
  • 2
    Bean, David John
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr David John Bean
    Born in October 1948
    Individual (4 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
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2007-08-31 ~ 2008-04-30
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2007-08-31 ~ 2008-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW CONSULTING LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,251,901 GBP2024-03-31
949,084 GBP2023-03-31
Cash at bank and in hand
10,116 GBP2024-03-31
400,016 GBP2023-03-31
Net Current Assets/Liabilities
-11,416 GBP2024-03-31
307,256 GBP2023-03-31
Total Assets Less Current Liabilities
1,240,485 GBP2024-03-31
1,256,340 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,239,485 GBP2024-03-31
1,255,340 GBP2023-03-31
Equity
1,240,485 GBP2024-03-31
1,256,340 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
73,637 GBP2023-03-31
Other Creditors
Current
21,532 GBP2024-03-31
19,123 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • NEW CONSULTING LTD
    Info
    Registered number 06357307
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • NEW CONSULTING LIMITED
    S
    Registered number 06357307
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    CIF 1
    ENGLAND & WALES
    CIF 2
  • NEW CONSULTING LIMITED
    S
    Registered number 06357307
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Current Assets (Company account)
    280,365 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2012-10-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BEAN CONSULTING (UK) LLP - 2012-10-29
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-25 ~ dissolved
    CIF 2 - 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.