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 3
  • 1
    Sheriff, Paul Nigel
    Chief Financial Officer born in November 1969
    Individual (21 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 2
    Hourican, John Patrick
    Ceo born in July 1970
    Individual (20 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    7, Handyside Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-05 ~ 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
Ceased 5
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ 2011-10-21
    OF - director → CIF 0
  • 2
    Drozd, Krzysztof
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Corcoran, James Bernard
    Chief Executive Officer born in December 1954
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2019-10-16
    OF - director → CIF 0
  • 4
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-10-03 ~ 2011-10-21
    PE - director → CIF 0
  • 5
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-10-03 ~ 2011-10-21
    PE - director → CIF 0
    2011-10-03 ~ 2011-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

NEWDAY HOLDINGS LTD

Previous names
INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
ALNERY NO. 2995 LIMITED - 2011-10-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NEWDAY HOLDINGS LTD
    Info
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    Registered number 07795882
    7 Handyside Street, London N1C 4DA
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • NEWDAY HOLDINGS LTD
    S
    Registered number 7795882
    7, Handyside Street, London, England, N1C 4DA
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.