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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
Active 4
  • 1
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Lehman, Donald Todd
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    icon of addressSkyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Diehl, Steven
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Garrahan, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Kaplan, Marc Evan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 9
    Mirza, Asma
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2017-06-06
    OF - Director → CIF 0
    Mirza, Asma
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 10
    Ali, Zain
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Spirer, Lee Adam
    Born in March 1966
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-07-15 ~ 2023-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWLAND CHASE LIMITED

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.
Turnover/Revenue
13,141,124 GBP2019-01-01 ~ 2019-12-31
8,882,681 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-2,471,548 GBP2019-01-01 ~ 2019-12-31
-1,304,331 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
10,669,576 GBP2019-01-01 ~ 2019-12-31
7,578,350 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-8,706,043 GBP2019-01-01 ~ 2019-12-31
-7,575,027 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,963,533 GBP2019-01-01 ~ 2019-12-31
3,323 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
901 GBP2019-01-01 ~ 2019-12-31
512 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-931,709 GBP2019-01-01 ~ 2019-12-31
-870,913 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,032,725 GBP2019-01-01 ~ 2019-12-31
-867,078 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-402,920 GBP2019-01-01 ~ 2019-12-31
-20,489 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
6,630,361 GBP2019-12-31
7,641,269 GBP2018-12-31
Property, Plant & Equipment
237,631 GBP2019-12-31
206,464 GBP2018-12-31
Fixed Assets - Investments
4,221,116 GBP2019-12-31
4,221,116 GBP2018-12-31
Fixed Assets
11,089,108 GBP2019-12-31
12,068,849 GBP2018-12-31
Debtors
11,519,186 GBP2019-12-31
6,487,035 GBP2018-12-31
Cash at bank and in hand
1,494,369 GBP2019-12-31
452,767 GBP2018-12-31
Current Assets
13,013,555 GBP2019-12-31
6,939,802 GBP2018-12-31
Net Current Assets/Liabilities
607,474 GBP2019-12-31
-1,022,429 GBP2018-12-31
Total Assets Less Current Liabilities
11,696,582 GBP2019-12-31
11,046,420 GBP2018-12-31
Net Assets/Liabilities
-589,096 GBP2019-12-31
-1,218,901 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-589,196 GBP2019-12-31
-1,219,001 GBP2018-12-31
Equity
-589,096 GBP2019-12-31
-1,218,901 GBP2018-12-31
Average Number of Employees
1162019-01-01 ~ 2019-12-31
782018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
7,148,566 GBP2019-12-31
7,148,566 GBP2018-12-31
Other than goodwill
2,352,014 GBP2019-12-31
2,352,014 GBP2018-12-31
Intangible Assets - Gross Cost
9,500,580 GBP2019-12-31
9,500,580 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,061,295 GBP2019-12-31
1,327,320 GBP2018-12-31
Other than goodwill
808,924 GBP2019-12-31
531,991 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,870,219 GBP2019-12-31
1,859,311 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
733,975 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
276,933 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,010,908 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
5,087,271 GBP2019-12-31
5,821,246 GBP2018-12-31
Other than goodwill
1,543,090 GBP2019-12-31
1,820,023 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,474 GBP2019-12-31
115,474 GBP2018-12-31
Tools/Equipment for furniture and fittings
203,991 GBP2019-12-31
155,907 GBP2018-12-31
Office equipment
300,173 GBP2019-12-31
211,555 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
607,638 GBP2019-12-31
482,936 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-12,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,440 GBP2019-12-31
100,743 GBP2018-12-31
Tools/Equipment for furniture and fittings
148,256 GBP2019-12-31
103,956 GBP2018-12-31
Office equipment
126,311 GBP2019-12-31
71,773 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,007 GBP2019-12-31
276,472 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,697 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
44,300 GBP2019-01-01 ~ 2019-12-31
Office equipment
54,538 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,535 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
8,034 GBP2019-12-31
14,731 GBP2018-12-31
Tools/Equipment for furniture and fittings
55,735 GBP2019-12-31
51,951 GBP2018-12-31
Office equipment
173,862 GBP2019-12-31
139,782 GBP2018-12-31
Trade Debtors/Trade Receivables
4,986,628 GBP2019-12-31
3,972,529 GBP2018-12-31
Prepayments/Accrued Income
1,299,246 GBP2019-12-31
871,427 GBP2018-12-31
Other Debtors
5,233,312 GBP2019-12-31
1,643,079 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,841,749 GBP2019-12-31
595,526 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,025,166 GBP2019-12-31
589,358 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
392,143 GBP2019-12-31
247,481 GBP2018-12-31
Other Creditors
Amounts falling due within one year
9,147,023 GBP2019-12-31
6,529,866 GBP2018-12-31
Amounts falling due after one year
12,137,413 GBP2019-12-31
12,137,413 GBP2018-12-31
Related profiles found in government register
  • NEWLAND CHASE LIMITED
    Info
    Registered number 06907269
    icon of addressSkyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • NEWLAND CHASE LIMITED
    S
    Registered number 06907269
    icon of addressSkyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DEARSON WINYARD AUDIT SERVICES LIMITED - 2010-11-09
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    387,292 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    icon of addressSkyline House First Floor, 200 Union Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRET LIMITED - 1985-08-01
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    M J S ADVISORS LIMITED - 2008-07-21
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,409 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.