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
    Winston, Frederick Crosby
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Evans, Mark Stephen
    Ceo born in January 1964
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Melbourne House, 46, Aldwych, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2020-12-30
    OF - director → CIF 0
  • 2
    Kallarackal, George Abraham
    Chief Technology Officer born in December 1973
    Individual
    Officer
    2015-09-04 ~ 2020-12-30
    OF - director → CIF 0
  • 3
    Sturgis, Jr., William Alfred
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Roussotte, Sebastien Henri
    Ceo born in December 1968
    Individual
    Officer
    2018-01-08 ~ 2020-12-30
    OF - director → CIF 0
  • 5
    Hand, Jeremy
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2020-12-30
    OF - director → CIF 0
  • 6
    English, Kirsten
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-07-04
    OF - director → CIF 0
  • 7
    Hopkins, Peter Jonathan Beynon
    Chief Operating Officer born in December 1961
    Individual
    Officer
    2015-09-04 ~ 2018-11-30
    OF - director → CIF 0
  • 8
    Nelson, Bernard David
    Director born in September 1964
    Individual
    Officer
    2015-09-04 ~ 2019-08-26
    OF - director → CIF 0
  • 9
    Colliss, Lee James
    Cfo born in June 1967
    Individual
    Officer
    2015-06-05 ~ 2020-12-30
    OF - director → CIF 0
    Colliss, Lee James
    Individual
    Officer
    2016-03-09 ~ 2020-12-30
    OF - secretary → CIF 0
  • 10
    Neville, Geoffrey Leslie
    Operations And Development Partner born in April 1959
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2016-03-09
    OF - director → CIF 0
  • 11
    Tennant, Sally Jennifer Joan
    Chair born in June 1955
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2020-12-30
    OF - director → CIF 0
  • 12
    Filipovic, Adnan
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2021-12-31
    OF - director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    OF - director → CIF 0
  • 14
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - director → CIF 0
  • 15
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - director → CIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1358 LIMITED

Previous names
STYLE ANALYTICS LTD - 2018-06-18
NEWINCCO 1358 LIMITED - 2018-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1358 LIMITED
    Info
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-15
    Registered number 09587427
    Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    Private Limited Company incorporated on 2015-05-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • NEWINCCO 1358 LIMITED
    S
    Registered number 9587427
    Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.