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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 6
  • 1
    Shah, Pulkit
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mitesh Kumar
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sundip
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-05-09 ~ now
    OF - Director → CIF 0
    Mr Sundip Patel
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -211 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address301 Kenton Lane, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,612,486 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,459 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Patel, Binita
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-09 ~ 2023-06-06
    OF - Director → CIF 0
    Mrs Binita Patel
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Sundip Patel
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW DIRECTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
207,531 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
51,261 GBP2024-03-31
Current Assets
258,792 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,314 GBP2024-03-31
Net Current Assets/Liabilities
24,478 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
24,478 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
24,478 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,178 GBP2024-03-31
Equity
24,478 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
207,531 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,365 GBP2024-03-31
Corporation Tax Payable
Current
6,610 GBP2024-03-31
Other Creditors
Current
210,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,339 GBP2024-03-31
Creditors
Current
234,314 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEW DIRECTION LIMITED
    Info
    Registered number 09582868
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2015-05-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • NEW DIRECTION LIMITED
    S
    Registered number 09582868
    icon of addressAston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-03-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.