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
    Mason, Luke Richard
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Luke Richard Mason
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bharat Kumar Hirji Thakrar
    Born in July 1957
    Individual (117 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-04-25 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWREX INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
72,530 GBP2023-08-31
72,530 GBP2022-08-31
Debtors
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Cash at bank and in hand
202,471 GBP2023-08-31
174,484 GBP2022-08-31
Current Assets
203,471 GBP2023-08-31
175,484 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-30 GBP2023-08-31
-30 GBP2022-08-31
Net Current Assets/Liabilities
203,441 GBP2023-08-31
175,454 GBP2022-08-31
Total Assets Less Current Liabilities
275,971 GBP2023-08-31
247,984 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
274,971 GBP2023-08-31
246,984 GBP2022-08-31
Equity
275,971 GBP2023-08-31
247,984 GBP2022-08-31
Investments in group undertakings and participating interests
72,530 GBP2023-08-31
72,530 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Other Creditors
Current
30 GBP2023-08-31
30 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • NEWREX INVESTMENTS LIMITED
    Info
    Registered number 08044452
    22 Bruton Street, Mayfair, London W1J 6QE
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.