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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 11
  • 1
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Company Director born in October 1966
    Individual (73 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-05-31 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Curtis, Heather
    Individual (52 offsprings)
    Officer
    2013-09-13 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2013-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-05-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-05-31 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-05-31 ~ 2013-09-13
    OF - Director → CIF 0
  • 11
    NEWINCCO 1243 LIMITED
    08551829
    24, Bruton Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWINCCO 1244 LIMITED

Period: 2013-05-31 ~ 2022-01-11
Company number: 08551865
Registered name
NEWINCCO 1244 LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEWINCCO 1244 LIMITED
    Info
    Registered number 08551865
    24 Bruton Place, London W1J 6NE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 and dissolved on 2022-01-11 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • NEWINCCO 1244 LIMITED
    S
    Registered number 08551865
    24, Bruton Place, London, United Kingdom, W1J 6NE
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIXTON VILLAGE LIMITED
    - now 02477284
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MARKET ROW LIMITED
    - now 02229018
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PACIFIC SHELF 1844 LIMITED
    11043257
    24 Bruton Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.