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
    Harris, Jason Mark
    Director born in November 1968
    Individual (45 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgwin, Jonathan Edward
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lal, Roger
    Director born in May 1965
    Individual (93 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goldberg, Daniel Charles
    Director born in June 1972
    Individual (44 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
    Goldberg, Daniel Charles
    Individual (44 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    The Old School House Forshaw Heath Lane, Forshaw Heath Lane, Earlswood, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NEW VILLAGE GREEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEW VILLAGE GREEN LIMITED
    Info
    Registered number 09633250
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2015-06-10 and dissolved on 2019-11-19 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • NEW VILLAGE GREEN LIMITED
    S
    Registered number 09633250
    5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ 2017-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.