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
    Chivers, Rosalyn Louise
    Chief Financial Officer born in February 1981
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    2015-11-02 ~ now
    OF - director → CIF 0
  • 3
    CLARISSE LIMITED - 2006-02-23
    One Gloucester Place, Brighton, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Latham, John Charles
    Ceo born in March 1969
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2021-02-01
    OF - director → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (64 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2015-11-02
    OF - director → CIF 0
  • 5
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    OF - director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2012-05-14 ~ 2012-06-27
    OF - director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2012-05-14 ~ 2012-06-27
    PE - director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2012-05-14 ~ 2012-06-27
    PE - director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2012-05-14 ~ 2012-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1183 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1183 LIMITED
    Info
    Registered number 08068260
    One, Gloucester Place, Brighton BN1 4AA
    Private Limited Company incorporated on 2012-05-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • NEWINCCO 1183 LIMITED
    S
    Registered number 08068260
    One, Gloucester Place, Brighton, England, BN1 4AA
    CIF 1
  • NEWINCCO 1183 LIMITED
    S
    Registered number 08068260
    One, Gloucester Place, Brighton, United Kingdom, BN1 4AA
    CIF 2
  • NEWINCCO 1183 LIMITED
    S
    Registered number 08068260
    One, Gloucester Place, Brighton, England, BN1 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTO UEA (LONDON CAMPUS) LIMITED LIABILITY PARTNERSHIP - 2014-08-30
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-12-12 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-06-27 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.