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 1
  • Booth, Jerome Paul, Dr
    Economist born in July 1963
    Individual (23 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Dr Jerome Paul Booth
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jennings, Richard Charles
    Chartered Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2013-06-25 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Pestell, Geoffrey Richard
    Operations Director born in February 1980
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Lynch-aird, Nicolas James, Dr
    Scientist born in May 1962
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Eastwood, Nigel Anthony
    Chief Executive born in February 1967
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW CALL TELECOM HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
1,000 GBP2024-03-28
1,000 GBP2023-03-28
Current Assets
1,000 GBP2024-03-28
1,000 GBP2023-03-28
Net Current Assets/Liabilities
-72,765,927 GBP2024-03-28
-72,765,927 GBP2023-03-28
Total Assets Less Current Liabilities
-72,765,927 GBP2024-03-28
-72,765,927 GBP2023-03-28
Net Assets/Liabilities
-72,765,927 GBP2024-03-28
-72,765,927 GBP2023-03-28
Equity
Called up share capital
1,000 GBP2024-03-28
1,000 GBP2023-03-28
Retained earnings (accumulated losses)
-72,766,927 GBP2024-03-28
-72,766,927 GBP2023-03-28
Average Number of Employees
12023-03-29 ~ 2024-03-28
12022-03-29 ~ 2023-03-28
Other Debtors
Current
1,000 GBP2024-03-28
1,000 GBP2023-03-28
Other Creditors
Current
5,000,000 GBP2024-03-28
5,000,000 GBP2023-03-28

Related profiles found in government register
  • NEW CALL TELECOM HOLDINGS LIMITED
    Info
    Registered number 08584229
    Willowdene, Barneshall Avenue, Worcester, Worcestershire WR5 3EU
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • NEW CALL TELECOM HOLDINGS LIMITED
    S
    Registered number missing
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
    Limited Company
    CIF 1
  • NEW CALL TELECOM HOLDINGS LIMITED
    S
    Registered number 08584229
    5-9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW CALL TELECOM LIMITED - 2018-06-29
    NEWCO TELECOM LIMITED - 2010-09-21
    21 Cobham Road, Fetcham, Leatherhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.