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
    Brown, Sarah Rose
    Company Director born in January 1989
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
  • 2
    De Backer, Hilde Maria Eleonora
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-03-08 ~ now
    OF - director → CIF 0
  • 3
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ 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 4
  • 1
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-09-11
    OF - director → CIF 0
  • 2
    Johnson, Daniel Matthew
    Company Director born in October 1980
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2018-03-23
    OF - director → CIF 0
  • 3
    TIMEC 1389 LIMITED - 2013-01-22
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-23 ~ 2019-05-14
    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
  • 4
    Hays Galleria, 1 Hays Lane, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
parent relation
Company in focus

NEW VENTURES II (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEW VENTURES II (UK) LIMITED
    Info
    Registered number 07982560
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2012-03-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.