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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Walker, Guy Redvers
    Individual (12 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowen, Ryan William
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Ryan William Bowen
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (275 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-29
    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
  • 4
    Edwards, Nigel Martin
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 5
    WPGSS LIMITED 11366634
    Clive House, 2 Old Brewery Mews, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

NEWLENOIR LIMITED

Period: 2013-05-14 ~ now
Company number: 08527922 08496554
Registered name
NEWLENOIR LIMITED - now 08496554
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
Intangible Assets
1,217,899 GBP2025-03-31
1,107,034 GBP2024-03-31
Fixed Assets
1,217,899 GBP2025-03-31
1,107,034 GBP2024-03-31
Debtors
Amounts falling due after one year
134,747 GBP2025-03-31
100,373 GBP2024-03-31
Amounts falling due within one year
94,399 GBP2025-03-31
109,734 GBP2024-03-31
Cash at bank and in hand
85,631 GBP2025-03-31
66,079 GBP2024-03-31
Current Assets
314,777 GBP2025-03-31
276,186 GBP2024-03-31
Net Current Assets/Liabilities
-149,902 GBP2025-03-31
-201,489 GBP2024-03-31
Total Assets Less Current Liabilities
1,067,997 GBP2025-03-31
905,545 GBP2024-03-31
Creditors
Amounts falling due after one year
-144,172 GBP2025-03-31
-139,856 GBP2024-03-31
Net Assets/Liabilities
923,825 GBP2025-03-31
765,689 GBP2024-03-31
Equity
Called up share capital
1,524 GBP2025-03-31
1,452 GBP2024-03-31
1,410 GBP2023-03-31
Share premium
2,625,532 GBP2025-03-31
2,386,113 GBP2024-03-31
2,246,451 GBP2023-03-31
Retained earnings (accumulated losses)
-1,703,231 GBP2025-03-31
-1,621,876 GBP2024-03-31
-1,454,398 GBP2023-03-31
Equity
923,825 GBP2025-03-31
765,689 GBP2024-03-31
793,463 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,355 GBP2024-04-01 ~ 2025-03-31
-167,478 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-81,355 GBP2024-04-01 ~ 2025-03-31
-167,478 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,355 GBP2024-04-01 ~ 2025-03-31
-167,478 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-81,355 GBP2024-04-01 ~ 2025-03-31
-167,478 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
72 GBP2024-04-01 ~ 2025-03-31
42 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
239,491 GBP2024-04-01 ~ 2025-03-31
139,704 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
72 GBP2024-04-01 ~ 2025-03-31
42 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
239,491 GBP2024-04-01 ~ 2025-03-31
139,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,658,427 GBP2025-03-31
1,547,562 GBP2024-03-31
Intangible Assets - Gross Cost
1,658,427 GBP2025-03-31
1,547,562 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
440,528 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
440,528 GBP2025-03-31
Intangible Assets
Other than goodwill
1,217,899 GBP2025-03-31
1,107,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,966 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,966 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,845 GBP2025-03-31
4,010 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,741 GBP2025-03-31
55,145 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,100 GBP2025-03-31
20,520 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
220 GBP2025-03-31
392 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
401,618 GBP2025-03-31
401,618 GBP2024-03-31
Other Creditors
Amounts falling due after one year
144,172 GBP2025-03-31
139,856 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
14,230 GBP2025-03-31
7,380 GBP2024-03-31
  • NEWLENOIR LIMITED
    Info
    Registered number 08527922
    Ort House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.