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
    Gupta, Viren
    Director born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (64 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 8
  • 1
    Slater, Timothy
    Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2017-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Mr Viren Gupta
    Born in April 1973
    Individual (25 offsprings)
    Person with significant control
    2020-05-01 ~ 2024-12-09
    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
  • 3
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (64 offsprings)
    Officer
    2013-05-31 ~ 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 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    PE - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    PE - Director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDREW COLIN INVESTMENTS LIMITED

Previous name
NEWINCCO 1237 LIMITED - 2013-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-30 ~ 2023-07-29
02021-07-30 ~ 2022-07-29
Fixed Assets - Investments
13,029,499 GBP2023-07-29
13,278,124 GBP2022-07-29
Debtors
748 GBP2023-07-29
559,020 GBP2022-07-29
Cash at bank and in hand
47,650 GBP2023-07-29
4,180,633 GBP2022-07-29
Current Assets
48,398 GBP2023-07-29
4,739,653 GBP2022-07-29
Creditors
Current
154,335 GBP2023-07-29
174,800 GBP2022-07-29
Net Current Assets/Liabilities
-105,937 GBP2023-07-29
4,564,853 GBP2022-07-29
Total Assets Less Current Liabilities
12,923,562 GBP2023-07-29
17,842,977 GBP2022-07-29
Equity
12,923,562 GBP2023-07-29
17,842,977 GBP2022-07-29
Other Investments Other Than Loans
Cost valuation
13,029,499 GBP2023-07-29
13,278,124 GBP2022-07-29
Additions to investments
12,308,471 GBP2023-07-29
Disposals
-5,686,842 GBP2023-07-29
Other Investments Other Than Loans
13,029,499 GBP2023-07-29
13,278,124 GBP2022-07-29
Amount of corporation tax that is recoverable
Current
559,020 GBP2022-07-29
Prepayments
Current
748 GBP2023-07-29
Debtors
Current, Amounts falling due within one year
748 GBP2023-07-29
559,020 GBP2022-07-29
Bank Borrowings/Overdrafts
Current
32,986 GBP2023-07-29
Corporation Tax Payable
Current
1,278 GBP2023-07-29
Accrued Liabilities
Current
120,071 GBP2023-07-29
174,800 GBP2022-07-29

  • ANDREW COLIN INVESTMENTS LIMITED
    Info
    NEWINCCO 1237 LIMITED - 2013-06-10
    Registered number 08493690
    One, Gloucester Place, Brighton, East Sussex BN1 4AA
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.