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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
    Maddison, Christopher John
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tetley, Douglas James
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2010-06-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Shukla, Kaushik
    Finance Director born in February 1971
    Individual (16 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2010-05-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Tear, Richard Warren
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2010-06-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    PARK LANE OFFICES LTD - now 07274193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    HP INVESTCO (CATERING) LIMITED - 2020-05-22 07274193
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2010-05-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2010-05-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2010-05-19 ~ 2010-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1002 LIMITED

Period: 2010-05-19 ~ 2019-01-22
Company number: 07258591 07258614... (more)
Registered name
NEWINCCO 1002 LIMITED - Dissolved 07258614... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,910,023 GBP2017-06-30
4,036,065 GBP2016-06-30
Cash at bank and in hand
389,977 GBP2017-06-30
Current Assets
3,300,000 GBP2017-06-30
4,036,065 GBP2016-06-30
Net Current Assets/Liabilities
3,300,000 GBP2017-06-30
4,036,065 GBP2016-06-30
Total Assets Less Current Liabilities
3,300,000 GBP2017-06-30
4,036,065 GBP2016-06-30
Equity
Called up share capital
79,200 GBP2017-06-30
79,200 GBP2016-06-30
Share premium
3,220,800 GBP2017-06-30
3,220,800 GBP2016-06-30
Retained earnings (accumulated losses)
736,065 GBP2016-06-30
Equity
3,300,000 GBP2017-06-30
4,036,065 GBP2016-06-30
Other Debtors
2,910,023 GBP2017-06-30
4,036,065 GBP2016-06-30

  • NEWINCCO 1002 LIMITED
    Info
    Registered number 07258591
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 and dissolved on 2019-01-22 (8 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.