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 7
  • 1
    Wallace, Lynda
    Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Lianna Marie
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Sophie Clare Francesca
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mrs Sophie Clare Francesca Ireland
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sassienie, Jane Rachel
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Toh, Sheng Liang
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Littlehales, Timothy Robin Gough
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Boddy, James
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mckenzie, Simon
    Chief Operating Officer born in October 1971
    Individual
    Officer
    2016-05-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Simon Mckenzie
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Green, Peter
    Consultant born in March 1962
    Individual
    Officer
    2019-11-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Toh, Sheng Liang
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 4
    Burrow, Leasil Victoria
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Littlehales, Timothy Robin Gough
    Management Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Timothy Robin Gough Littlehales
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 6
    Iyengar, Ranjani
    Managing Director born in April 1960
    Individual
    Officer
    2016-05-18 ~ 2019-11-01
    OF - Director → CIF 0
    Mrs Ranjani Iyengar
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEW BRIDGE PARTNERSHIP HOLDING COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,258,857 GBP2024-06-30
1,258,857 GBP2023-06-30
Fixed Assets
1,258,857 GBP2024-06-30
1,258,857 GBP2023-06-30
Debtors
2,665 GBP2024-06-30
3,060 GBP2023-06-30
Cash at bank and in hand
13,870 GBP2024-06-30
199,608 GBP2023-06-30
Current Assets
16,535 GBP2024-06-30
202,668 GBP2023-06-30
Creditors
Current
692,491 GBP2024-06-30
715,069 GBP2023-06-30
Net Current Assets/Liabilities
-675,956 GBP2024-06-30
-512,401 GBP2023-06-30
Total Assets Less Current Liabilities
582,901 GBP2024-06-30
746,456 GBP2023-06-30
Equity
Called up share capital
1,814 GBP2024-06-30
1,805 GBP2023-06-30
Share premium
557,875 GBP2024-06-30
523,750 GBP2023-06-30
Capital redemption reserve
2,731 GBP2024-06-30
2,731 GBP2023-06-30
Retained earnings (accumulated losses)
20,481 GBP2024-06-30
218,170 GBP2023-06-30
Equity
582,901 GBP2024-06-30
746,456 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
292022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,258,857 GBP2023-06-30
Investments in Group Undertakings
1,258,857 GBP2024-06-30
1,258,857 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
158 GBP2023-06-30
Prepayments
Current
2,665 GBP2024-06-30
2,902 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,665 GBP2024-06-30
3,060 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,665 GBP2024-06-30
945 GBP2023-06-30
Amounts owed to group undertakings
Current
672,735 GBP2024-06-30
700,000 GBP2023-06-30
Accrued Liabilities
Current
17,091 GBP2024-06-30
14,124 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,720 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
9,320 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
457,930 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
457,930 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-655,619 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-655,619 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NEW BRIDGE PARTNERSHIP HOLDING COMPANY LIMITED
    Info
    Registered number 08872257
    Lake House, Market Hill, Royston SG8 9JN
    Private Limited Company incorporated on 2014-02-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NEW BRIDGE PARTNERSHIP HOLDING COMPANY LTD
    S
    Registered number 08872257
    Lake House, Market Hill, Royston, England, SG8 9JN
    Private Incorporated in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lake House, Market Hill, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,433,513 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.