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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 16
  • 1
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    2008-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Nagra, Kulwarn
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    2008-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (49 offsprings)
    Officer
    2008-10-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    2008-10-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STREET SQUARE NOMINEES LTD

Period: 2008-10-24 ~ now
Company number: 06733297
Registered name
NEW STREET SQUARE NOMINEES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-10-31
1 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Shareholder's fund
1 GBP2015-10-31
1 GBP2014-10-31

  • NEW STREET SQUARE NOMINEES LTD
    Info
    Registered number 06733297
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.