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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
    Clark, Bernice Gwendolyn
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Morris, Stephen John Michael
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2013-12-18 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Stephen John Michael Morris
    Born in February 1956
    Individual (59 offsprings)
    Person with significant control
    2016-04-10 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Emery, Kate
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Gibney, Frazer Elliot
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Morris, Edward Gareth John
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Edward Gareth John Morris
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2013-11-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Doust, Timothy Charles
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 8
    Saunders, Andrew Robert
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-11-13 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-11-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-11-13 ~ 2013-12-18
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1272 LIMITED

Company number: 08773083
Registered name
NEWINCCO 1272 LIMITED - now 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • NEWINCCO 1272 LIMITED
    Info
    Registered number 08773083
    69 Banstead Road, Carshalton SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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