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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 10
  • 1
    Hazzard, Richard Peter
    Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2014-05-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Mr Alessandro Di Napoli
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Guido Di Napoli
    Born in June 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-02-11 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Timmins, Eunan Edward
    Born in December 1974
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Susan Jane
    Administrator born in June 1969
    Individual (72 offsprings)
    Officer
    2010-03-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86, Jermyn Street, London, England
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    MAPLERIVER LIMITED
    05496449
    18, Brunswick Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2010-03-30 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    OAKLAND SECRETARIES LIMITED
    05495861
    2, Martin House, 179-181 North End Road, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-03-30 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 10
    C/o 6th Floor, 94, Wigmore Street, London, England
    Corporate (19 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWCROWN VENTURES LIMITED

Period: 2010-02-11 ~ now
Company number: 07155009
Registered name
NEWCROWN VENTURES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NEWCROWN VENTURES LIMITED
    Info
    Registered number 07155009
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.