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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 15
  • 1
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-06-22 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (26 offsprings)
    Officer
    2008-01-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Crump, Mark Leslie
    Born in February 1963
    Individual (44 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexandre Guy Francesco De Rothschild
    Born in December 1980
    Individual (13 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2008-01-21 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2009-03-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Berner, Roger Francis
    Solicitor born in March 1952
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2008-01-21 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 11
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD NEW COURT LIMITED

Period: 2008-01-21 ~ now
Company number: 06479314
Registered name
THIRD NEW COURT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THIRD NEW COURT LIMITED
    Info
    Registered number 06479314
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.