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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hothi, Hardip Singh
Born in July 1976Individual (7 offsprings)Officer2024-05-24 ~ nowOF - Director → CIF 0Hothi, Hardip
Director born in July 1976Individual (7 offsprings)Officer2014-01-31 ~ 2016-01-18OF - Director → CIF 0Hardip Singh Hothi
Born in July 1976Individual (7 offsprings)Person with significant control2024-05-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hothi, Kashmir
Director born in July 1976Individual (6 offsprings)Officer2014-01-31 ~ 2024-05-24OF - Director → CIF 0Mrs Kashmir Hothi
Born in July 1976Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NEWCO 0114 LIMITED
Company number: 08871781
Registered name
NEWCO 0114 LIMITED - now 09826775, 09051191, 13565112, 10506149, 11608932, 11320482, 07038610, 08979861, 07200552, 07555318, 01067489, 13243867, 08527315, 09362436, 03193819, 07292562, 11592559, 08884570, 11764263, 04320473
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Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
Current
77 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
48 GBP2023-12-31
Current Assets
78 GBP2024-12-31
48 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-269,065 GBP2024-12-31
-258,987 GBP2023-12-31
Net Current Assets/Liabilities
-268,987 GBP2024-12-31
-258,939 GBP2023-12-31
Total Assets Less Current Liabilities
-268,983 GBP2024-12-31
-258,935 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
Net Assets/Liabilities
-273,150 GBP2024-12-31
-273,102 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
299,998 GBP2024-12-31
299,998 GBP2023-12-31
Retained earnings (accumulated losses)
-573,152 GBP2024-12-31
-573,104 GBP2023-12-31
Equity
-273,150 GBP2024-12-31
-273,102 GBP2023-12-31
Prepayments/Accrued Income
Current
77 GBP2024-12-31
Bank Overdrafts
Current
77 GBP2024-12-31
Bank Borrowings
Current
37,333 GBP2024-12-31
31,333 GBP2023-12-31
Amounts owed to group undertakings
Current
212,930 GBP2024-12-31
212,930 GBP2023-12-31
Other Creditors
Current
18,365 GBP2024-12-31
14,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360 GBP2024-12-31
360 GBP2023-12-31
Creditors
Current
269,065 GBP2024-12-31
258,987 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
37,333 GBP2024-12-31
31,333 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
37,333 GBP2024-12-31
31,333 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
4,167 GBP2023-12-31
Total Borrowings
41,500 GBP2024-12-31
45,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08871781
NEWCO 0114 LIMITED
Info45-47 Vicarage Road Watford, Watford, Herts WD18 0DEPRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 NEWCO 0114 LIMITED
SRegistered number missingVictoria House, 45-47 Vicarage Road, Watford, United Kingdom, WD18 0DELimited CompanyCIF 1 CIF 2
Offspring entities and appointments
2
- 1
MY ULTRA HEALTHCARE LTD
07150129Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)-153,596 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
MY ULTRABABY LIMITED
05842201Uhy Hacker Young Llp Quandrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Equity (Company account)-308,399 GBP2018-05-17Person with significant control2016-06-10 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.