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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
Active 5
  • 1
    Elkhadraoui, Khalid
    Managing Director born in August 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcmonigall, John Phillips
    Retired Investor born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elkhadraoui, Aziz
    Finance Director born in July 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    OF - Director → CIF 0
    Elkhadraoui, Aziz
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Elkhadraoui, Anouar
    Company Director born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressDipley Mill, Dipley Road, Hartley, Wintney, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -198,821 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr John Phillips Mcmonigall
    Born in July 1943
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEWCOURT RESIDENTIAL HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,984,492 GBP2018-06-30
3,984,492 GBP2017-06-30
Debtors
21,668,835 GBP2018-06-30
14,030,275 GBP2017-06-30
Cash at bank and in hand
175,000 GBP2018-06-30
946 GBP2017-06-30
Current Assets
21,843,835 GBP2018-06-30
14,031,221 GBP2017-06-30
Net Current Assets/Liabilities
789,011 GBP2018-06-30
1,317,148 GBP2017-06-30
Equity
Called up share capital
8,599 GBP2018-06-30
8,599 GBP2017-06-30
Share premium
7,005,464 GBP2018-06-30
7,005,464 GBP2017-06-30
7,005,464 GBP2016-06-30
Capital redemption reserve
1,600 GBP2018-06-30
1,600 GBP2017-06-30
Profit/Loss
-528,137 GBP2017-07-01 ~ 2018-06-30
-553,077 GBP2016-07-01 ~ 2017-06-30
Equity
4,773,503 GBP2018-06-30
Cash and Cash Equivalents
175,000 GBP2018-06-30
946 GBP2017-06-30
-111 GBP2016-06-30
Investments in Subsidiaries
3,984,492 GBP2018-06-30
3,984,492 GBP2017-06-30
Other Debtors
Current
11,634 GBP2018-06-30
220,767 GBP2017-06-30
Trade Creditors/Trade Payables
Current
21,228 GBP2017-06-30
Amounts owed to group undertakings
Current
11,488,986 GBP2018-06-30
2,567,606 GBP2017-06-30
Other Creditors
Current
573,913 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
209,000 GBP2018-06-30
12,000 GBP2017-06-30
Creditors
Current
21,054,824 GBP2018-06-30
12,714,073 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
8,782,925 GBP2018-06-30
10,113,239 GBP2017-06-30
Interest Payable/Similar Charges (Finance Costs)
55,105 GBP2017-07-01 ~ 2018-06-30
308,998 GBP2016-07-01 ~ 2017-06-30
Related profiles found in government register
  • NEWCOURT RESIDENTIAL HOLDINGS LIMITED
    Info
    Registered number 09317187
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 and dissolved on 2020-08-12 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • NEWCOURT RESIDENTIAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address46, High Street, Esher, England, KT10 9QY
    Limited Company
    CIF 1
  • NEWCOURT RESIDENTIAL HOLDINGS LIMITED
    S
    Registered number 09317187
    icon of address42-46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressFirst Floor Front Suite, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    NEWCOURT RESIDENTIAL (SPV 1) LIMITED - 2016-05-03
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,494,582 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,260 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,796,988 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,625,975 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    NEWCOURT RESIDENTIAL (SPV 7) LIMITED - 2016-05-03
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,459,537 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,654,994 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    JHAK 2011 LIMITED - 2011-09-08
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,475,352 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressFirst Floor Front Suite, The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    NEWCOURT RESIDENTIAL (SPV 2) LIMITED - 2016-01-15
    icon of addressFirst Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    255,877 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPenelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ 2020-01-28
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.