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
    Mr Alessandro Di Napoli
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-12 ~ now
    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
  • 2
    Timmins, Eunan Edward
    Fiduciary Manager born in December 1974
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 86, Jermyn Street, London, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o 6th Floor, 94, Wigmore Street, London, England
    Corporate (1 offspring)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-02-11 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Mr Guido Di Napoli
    Born in June 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-12
    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
  • 3
    Hazzard, Richard Peter
    Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2014-05-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Brown, Susan Jane
    Administrator born in June 1969
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    2, Martin House, 179-181 North End Road, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-30 ~ 2016-02-22
    PE - Secretary → CIF 0
  • 6
    18, Brunswick Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-03-30 ~ 2016-02-22
    PE - Director → CIF 0
parent relation
Company in focus

NEWCROWN VENTURES LIMITED

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 (15 years 5 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.