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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 9
  • 1
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 3
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Warren, Paul Augustus
    Director born in April 1961
    Individual (40 offsprings)
    Officer
    2007-09-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (141 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Pereira, Stephen Joseph
    Director born in March 1961
    Individual (42 offsprings)
    Officer
    2007-09-27 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Director
    Individual (42 offsprings)
    Officer
    2007-09-27 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    CUSTODES TOPCO LIMITED
    08818238
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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, 39010 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    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, 41788 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CENTURY (POULTON LANE) LIMITED

Period: 2007-09-27 ~ 2021-08-04
Company number: 06384059
Registered name
NEW CENTURY (POULTON LANE) LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • NEW CENTURY (POULTON LANE) LIMITED
    Info
    Registered number 06384059
    Hanover Building, Corporation Street, Manchester M4 4AH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2021-08-04 (13 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.