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 4
  • 1
    Martin, Simon Hedley
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Charles
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Saxlund, Hans Thomas
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Mr Hans Thomas Saxlund
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wright, Euan Robert
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW GENERATION (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
460,254 GBP2023-07-31
460,254 GBP2022-07-31
Debtors
20,353 GBP2023-07-31
19,353 GBP2022-07-31
Cash at bank and in hand
5,297 GBP2023-07-31
450 GBP2022-07-31
Current Assets
25,650 GBP2023-07-31
19,803 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,362 GBP2023-07-31
-2,233 GBP2022-07-31
Net Current Assets/Liabilities
24,288 GBP2023-07-31
17,570 GBP2022-07-31
Total Assets Less Current Liabilities
484,542 GBP2023-07-31
477,824 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-390,953 GBP2023-07-31
-378,235 GBP2022-07-31
Net Assets/Liabilities
93,589 GBP2023-07-31
99,589 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Revaluation reserve
222,500 GBP2023-07-31
222,500 GBP2022-07-31
Retained earnings (accumulated losses)
-133,911 GBP2023-07-31
-127,911 GBP2022-07-31
Equity
93,589 GBP2023-07-31
99,589 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
460,254 GBP2023-07-31
460,254 GBP2022-07-31
Amounts Owed By Related Parties
20,353 GBP2023-07-31
Current
19,353 GBP2022-07-31
Trade Creditors/Trade Payables
Current
222 GBP2023-07-31
1,093 GBP2022-07-31
Other Creditors
Current
1,140 GBP2023-07-31
1,140 GBP2022-07-31
Creditors
Current
1,362 GBP2023-07-31
2,233 GBP2022-07-31
Amounts owed to group undertakings
Non-current
277,005 GBP2023-07-31
266,262 GBP2022-07-31
Other Creditors
Non-current
113,948 GBP2023-07-31
111,973 GBP2022-07-31
Creditors
Non-current
390,953 GBP2023-07-31
378,235 GBP2022-07-31

Related profiles found in government register
  • NEW GENERATION (HOLDINGS) LIMITED
    Info
    Registered number 08160440
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2012-07-30 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NEW GENERATION (HOLDINGS) LIMITED
    S
    Registered number 08160440
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Limited Company in Registrar Of Companies For Engalnd & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,051 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,057 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16,149 GBP2023-07-31
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.