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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 9
  • 1
    Vadim Gurinov
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berdin, Nikolai
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Evanson-goddard, Laurence Michael
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Sergey
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2015-06-23 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Hemy, Geoffrey Piers
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Gurinova, Valeria
    Born in October 2000
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    CODIRECTOR SERVICES LIMITED
    08378555
    5, Stratford Place, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2015-06-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    ORACLE CAPITAL ADVISORS LIMITED
    ORACLE CAPITAL ADVISORS LTD. 06898472
    5, Stratford Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    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
  • 9
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2015-06-23 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW END DEVELOPMENTS LIMITED

Period: 2015-06-23 ~ now
Company number: 09651571
Registered name
NEW END DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEW END DEVELOPMENTS LIMITED
    Info
    Registered number 09651571
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NEW END DEVELOPMENTS LIMITED
    S
    Registered number 09651571
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in England & Wales
    CIF 1
  • NEW END DEVELOPMENTS LIMITED
    S
    Registered number 9651571
    38, Hertford Street, London, United Kingdom, W1J 7SG
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    124 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HGS (HOLD CO) LIMITED
    10443866
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.