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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 2
  • 1
    King, James William Peter
    Born in March 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    James William Peter King
    Born in March 1985
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanington, Mark Alexander
    Born in October 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Hanington
    Born in October 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Clark, Adrian James Cantwell
    Financial Services Consultant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Mr James William Peter King
    Born in March 1985
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marshall, David Patrick
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Herbert, James Douglas
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Mr Mark Alexander Hanington
    Born in October 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHELFCO LIMITED - 2005-03-22
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-08-01 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW MODEL VENTURE CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-30
0 GBP2023-12-30
Intangible Assets
0 GBP2024-12-30
0 GBP2023-12-30
Property, Plant & Equipment
0 GBP2024-12-30
0 GBP2023-12-30
Fixed Assets - Investments
60 GBP2024-12-30
60 GBP2023-12-30
Fixed Assets
60 GBP2024-12-30
60 GBP2023-12-30
Total Inventories
0 GBP2024-12-30
0 GBP2023-12-30
Debtors
1,245,344 GBP2024-12-30
1,559,458 GBP2023-12-30
Cash at bank and in hand
249,610 GBP2024-12-30
174 GBP2023-12-30
Current assets - Investments
0 GBP2024-12-30
0 GBP2023-12-30
Current Assets
1,494,954 GBP2024-12-30
1,559,632 GBP2023-12-30
Creditors
Amounts falling due within one year
-972,755 GBP2024-12-30
-1,126,973 GBP2023-12-30
Net Current Assets/Liabilities
522,199 GBP2024-12-30
432,659 GBP2023-12-30
Total Assets Less Current Liabilities
522,259 GBP2024-12-30
432,719 GBP2023-12-30
Creditors
Amounts falling due after one year
-11,666 GBP2024-12-30
-20,000 GBP2023-12-30
Net Assets/Liabilities
510,593 GBP2024-12-30
412,719 GBP2023-12-30
Equity
Called up share capital
15,237 GBP2024-12-30
15,237 GBP2023-12-30
Share premium
1,420,623 GBP2024-12-30
1,420,623 GBP2023-12-30
Revaluation reserve
0 GBP2024-12-30
0 GBP2023-12-30
Retained earnings (accumulated losses)
-930,090 GBP2024-12-30
-1,027,964 GBP2023-12-30
Equity
510,593 GBP2024-12-30
412,719 GBP2023-12-30
Average Number of Employees
72023-12-31 ~ 2024-12-30
72022-12-31 ~ 2023-12-30
Related profiles found in government register
  • NEW MODEL VENTURE CAPITAL LIMITED
    Info
    Registered number 07723365
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NEW MODEL VENTURE CAPITAL LIMITED
    S
    Registered number missing
    icon of address2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Liability Company
    CIF 1
  • NEW MODEL VENTURE CAPITAL LIMITED
    S
    Registered number 07723365
    icon of address2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company - Limited By Shares in Companies House, Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,488 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NMVC HC LIMITED - 2023-03-23
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,394 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,419,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,187,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,062 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.