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
    Hanington, Mark Alexander
    Director born in October 1984
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Hanington
    Born in October 1984
    Individual (17 offsprings)
    Person with significant control
    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
    King, James William Peter
    Director born in March 1985
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    James William Peter King
    Born in March 1985
    Individual (25 offsprings)
    Person with significant control
    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
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Herbert, James Douglas
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Clark, Adrian James Cantwell
    Financial Services Consultant born in November 1979
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Mr Mark Alexander Hanington
    Born in October 1984
    Individual (17 offsprings)
    Person with significant control
    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
  • 5
    Mr James William Peter King
    Born in March 1985
    Individual (25 offsprings)
    Person with significant control
    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
  • 6
    Marshall, David Patrick
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2013-11-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    SHELFCO LIMITED - 2005-03-22
    82 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
Fixed Assets
60 GBP2023-12-30
60 GBP2022-12-30
Current Assets
1,503,659 GBP2023-12-30
1,121,010 GBP2022-12-30
Creditors
Amounts falling due within one year
-1,005,706 GBP2023-12-30
-787,084 GBP2022-12-30
Net Current Assets/Liabilities
553,926 GBP2023-12-30
374,223 GBP2022-12-30
Total Assets Less Current Liabilities
553,986 GBP2023-12-30
374,283 GBP2022-12-30
Creditors
Amounts falling due after one year
-20,000 GBP2023-12-30
-35,000 GBP2022-12-30
Net Assets/Liabilities
412,719 GBP2023-12-30
280,573 GBP2022-12-30
Equity
412,719 GBP2023-12-30
280,573 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32022-01-01 ~ 2022-12-30
Related profiles found in government register
  • NEW MODEL VENTURE CAPITAL LIMITED
    Info
    Registered number 07723365
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2011-08-01 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NEW MODEL VENTURE CAPITAL LIMITED
    S
    Registered number missing
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Liability Company
    CIF 1
  • NEW MODEL VENTURE CAPITAL LIMITED
    S
    Registered number 07723365
    2-4, 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 6
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -70,488 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NMVC HC LIMITED - 2023-03-23
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2023-10-31
    Person with significant control
    2024-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,253,950 GBP2023-12-31
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,032,686 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    526,609 GBP2023-12-30
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.