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 3
  • 1
    Eastham, Mark Robert
    British born in December 1972
    Individual (14 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NHI SERVICES LIMITED - 2010-07-06
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    14th Floor Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Walter, Phillip James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    2014-01-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (307 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Huzinga, Neil James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-21 ~ 2014-01-17
    PE - Director → CIF 0
    2013-11-21 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-21 ~ 2014-01-17
    PE - Director → CIF 0
parent relation
Company in focus

NEW HOME INSURANCE SERVICES LIMITED

Previous name
DE FACTO 2071 LIMITED - 2014-02-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • NEW HOME INSURANCE SERVICES LIMITED
    Info
    DE FACTO 2071 LIMITED - 2014-02-10
    Registered number 08784844
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 2013-11-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.