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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 7
  • 1
    Moore, Edward Winslow
    Director born in July 1957
    Individual (68 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Brown, Sarah Rose
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Daniel Matthew
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2011-12-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (20 offsprings)
    Officer
    2018-03-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Rice, Ronald Albert
    Director born in November 1962
    Individual (67 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    De Backer, Hilde Maria Eleonora
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 7
    2628, Pearl Road, Medina Ohio, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW VENTURES (UK) LIMITED

Period: 2011-12-14 ~ now
Company number: 07881395
Registered name
NEW VENTURES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEW VENTURES (UK) LIMITED
    Info
    Registered number 07881395
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • NEW VENTURES (UK) LIMITED
    S
    Registered number 07881395
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NEW VENTURES (UK) LIMITED
    S
    Registered number 07881395
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Private Limited Company in Companies House, United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW VENTURES II (UK) LIMITED
    07982560
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-05-23
    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
    RPM NVUK LIMITED
    - now 08306067
    TIMEC 1389 LIMITED - 2013-01-22
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-05-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RPM UK HOLDCO LIMITED
    16266465
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-02-20 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.