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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
Active 4
  • 1
    Wright, Euan Robert
    Born in August 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Simon Hedley
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Andrew Charles
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Saxlund, Hans Thomas
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
    Mr Hans Thomas Saxlund
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-07-31
460,254 GBP2023-07-31
Debtors
24,224 GBP2024-07-31
20,353 GBP2023-07-31
Cash at bank and in hand
3,256 GBP2024-07-31
5,297 GBP2023-07-31
Current Assets
27,480 GBP2024-07-31
25,650 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,234 GBP2024-07-31
-1,362 GBP2023-07-31
Net Current Assets/Liabilities
26,246 GBP2024-07-31
24,288 GBP2023-07-31
Total Assets Less Current Liabilities
486,500 GBP2024-07-31
484,542 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-398,246 GBP2024-07-31
Net Assets/Liabilities
88,254 GBP2024-07-31
93,589 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Revaluation reserve
222,500 GBP2024-07-31
222,500 GBP2023-07-31
Retained earnings (accumulated losses)
-139,246 GBP2024-07-31
-133,911 GBP2023-07-31
Equity
88,254 GBP2024-07-31
93,589 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
460,254 GBP2024-07-31
460,254 GBP2023-07-31
Amounts Owed By Related Parties
21,353 GBP2024-07-31
Current
20,353 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,871 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
24,224 GBP2024-07-31
20,353 GBP2023-07-31
Trade Creditors/Trade Payables
Current
34 GBP2024-07-31
222 GBP2023-07-31
Other Creditors
Current
1,200 GBP2024-07-31
1,140 GBP2023-07-31
Creditors
Current
1,234 GBP2024-07-31
1,362 GBP2023-07-31
Amounts owed to group undertakings
Non-current
282,323 GBP2024-07-31
277,005 GBP2023-07-31
Other Creditors
Non-current
115,923 GBP2024-07-31
113,948 GBP2023-07-31
Creditors
Non-current
398,246 GBP2024-07-31
390,953 GBP2023-07-31

Related profiles found in government register
  • NEW GENERATION (HOLDINGS) LIMITED
    Info
    Registered number 08160440
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NEW GENERATION (HOLDINGS) LIMITED
    S
    Registered number 08160440
    icon of addressFirst 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
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,364 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,070 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -24,262 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.