NEW PIER CAPITAL FINANCE LIMITED

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
Barnsley, Andrew Paul
Born in July 1969
Individual (11 offsprings)
Officer
2013-04-01 ~ now
OF - Director → CIF 0
Mr Andrew Paul Barnsley
Born in July 1969
Individual (11 offsprings)
Person with significant control
2016-04-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Tracey Barnsley
Born in September 1969
Individual (1 offspring)
Person with significant control
2016-04-16 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Berry, Stephen Richard
Solicitor born in August 1968
Individual (92 offsprings)
Officer
2013-03-20 ~ 2013-04-01
OF - Director → CIF 0
2
ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10
MANDACO 254 LIMITED - 2001-03-05
Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents, 59 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-03-20 ~ 2015-03-13
PE - Director → CIF 0
3
ACUITY SECRETARIES LIMITED
- now
MANDACO 257 LIMITED - 2000-12-21
M AND A SECRETARIES LIMITED - 2013-10-10
Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents, 101 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-03-20 ~ 2015-03-13
PE - Secretary → CIF 0

Company in focus

Previous name

MANDACO 767 LIMITED - 2013-12-06

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

50,000 GBP2023-03-31

50,000 GBP2022-03-31

Current Assets

1,324,645 GBP2023-03-31

1,125,690 GBP2022-03-31

Creditors

Amounts falling due within one year

-79,131 GBP2023-03-31

-121,952 GBP2022-03-31

Net Current Assets/Liabilities

1,245,514 GBP2023-03-31

1,003,738 GBP2022-03-31

Total Assets Less Current Liabilities

1,295,514 GBP2023-03-31

1,053,738 GBP2022-03-31

Net Assets/Liabilities

1,295,514 GBP2023-03-31

1,053,738 GBP2022-03-31

Equity

1,295,514 GBP2023-03-31

1,053,738 GBP2022-03-31

Average Number of Employees

22022-04-01 ~ 2023-03-31

22021-04-01 ~ 2022-03-31

Related profiles found in government register

NEW PIER CAPITAL FINANCE LIMITED
Info
MANDACO 767 LIMITED - 2013-12-06
Registered number 08452387
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (12 years 9 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-05-23
CIF 0
NEW PIER CAPITAL FINANCE LIMITED
S
Registered number 08452387
19 Heathmans House, Heathmans Road, London, United Kingdom, SW6 4TJ
ENGLAND
CIF 1
NEW PIER CAPITAL FINANCE LIMITED
S
Registered number 08452387
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
CIF 2
NEW PIER CAPITAL FINANCE LIMITED
S
Registered number 08452387
C/o Haggards Crowther, 19 Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Limited Company in Companies House, England And Wales
CIF 3
NEW PIER CAPITAL FINANCE LIMITED
S
Registered number 08452387
C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 1

APB BUSINESS SERVICES LLP
C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
CIF 1 - LLP Designated Member → ME

Ceased 2

1
ADAM STREET ADVISERS CORPORATE FINANCE LLP
- now
NEXUS CORPORATE FINANCE LLP - 2015-09-25
NEXUS CAPITAL FINANCE LLP - 2008-11-13
21 Ganton Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-07-03 ~ 2024-09-30
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-06-29 ~ 2024-09-30
CIF 2 - LLP Designated Member → ME
2
ADAM STREET PROPERTIES LIMITED
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-289,381 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2024-09-30
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE