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
  • Butler, Mark Antony
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Butler
    Born in January 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Heanue, Ashlynn Mary
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

NEW COMPANY ASSOCIATES LTD

Previous name
NEW COMPANY ASSOCIATES (UK) LIMITED - 2019-04-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-01
100 GBP2023-04-01
Net Assets/Liabilities
100 GBP2024-04-01
100 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-02 ~ 2024-04-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-02 ~ 2024-04-01
Equity
100 GBP2024-04-01
100 GBP2023-04-01

Related profiles found in government register
  • NEW COMPANY ASSOCIATES LTD
    Info
    NEW COMPANY ASSOCIATES (UK) LIMITED - 2019-04-16
    Registered number 08716595
    Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands B26 2LL
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • NEW COMPANY ASSOCIATES (UK) LIMITED
    S
    Registered number 8716595
    Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL
    CIF 1
  • NEW COMPANY ASSOCIATES LTD
    S
    Registered number 8716595
    C/o New Company Associates Ltd, Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom, B26 2LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    18 Berryfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,050 GBP2023-03-31
    Officer
    2017-09-05 ~ 2024-11-23
    CIF 1 - Secretary → ME
  • 2
    14 Pen-y Bryn Road, Holyhead, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-05-14 ~ 2020-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.