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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Clark, Adrian James Cantwell
    Financial Services Consultant born in November 1979
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    King, James William Peter
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    James William Peter King
    Born in March 1985
    Individual (33 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
    Mr James William Peter King
    Born in March 1985
    Individual (33 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
  • 3
    Herbert, James Douglas
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Hanington, Mark Alexander
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Hanington
    Born in October 1984
    Individual (20 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
    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
  • 5
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (13 offsprings)
    Officer
    2013-09-20 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Marshall, David Patrick
    Director born in November 1956
    Individual (36 offsprings)
    Officer
    2013-11-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2011-08-01 ~ 2018-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW MODEL VENTURE CAPITAL LIMITED

Period: 2011-08-01 ~ now
Company number: 07723365
Registered name
NEW MODEL VENTURE CAPITAL LIMITED - now
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
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 9 months). The status of the company number 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
    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 9
  • 1
    NEW MODEL GROWTH LTD
    13971218
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with 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 → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    NEW MODEL GVPL 4 LTD
    17071721
    27 Mortimer Street, Wallace Llp 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NEW MODEL NOMINEES LIMITED
    09976860
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    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
  • 4
    NEW MODEL PE LTD
    13967480 12980133
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEW MODEL PE2 LIMITED
    - now 12980133 13967480
    NMVC HC LIMITED - 2023-03-23
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    NEW MODEL SECONDARIES LTD
    13973549
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    NMVC SPV H LIMITED
    11316807
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    NMVC SPV ONE LIMITED
    09105494
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 9
    NMVC SPV X LTD
    11060502
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.