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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 2
  • 1
    Evans, Mark Stephen
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMelbourne House, 46, Aldwych, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hopkins, Peter Jonathan Beynon
    Born in December 1961
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    English, Kirsten
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    Sturgis, Jr., William Alfred
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Kallarackal, George Abraham
    Born in December 1973
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Colliss, Lee James
    Born in June 1967
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2020-12-30
    OF - Director → CIF 0
    Colliss, Lee James
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 9
    Winston, Frederick Crosby
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    England, David Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Hand, Jeremy
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 12
    Nelson, Bernard David
    Born in September 1964
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2019-08-26
    OF - Director → CIF 0
  • 13
    Filipovic, Adnan
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Roussotte, Sebastien Henri
    Born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2020-12-30
    OF - Director → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - Director → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    PE - Director → CIF 0
  • 18
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (8 parents, 42 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 - Right to appoint or remove directorsCIF 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
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWINCCO 1358 LIMITED
    Info
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-18
    Registered number 09587427
    icon of addressFourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • NEWINCCO 1358 LIMITED
    S
    Registered number 9587427
    icon of addressMelbourne 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
  • icon of addressFourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.