logo
explain how to read the page

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
    Ooi, Kee Eng
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Power, Rupert Etienne Clinton
    Restaurateur born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
    Rupert Etienne Clinton Power
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bathgate, Sophie Louise
    Restaurateur born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2024-12-31
    OF - Director → CIF 0
    Sophie Louise Bathgate
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-08-27
    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
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 3
    Ms Ruth Chester
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2024-08-27 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Paul Jeffrey Thompson
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-27 ~ 2024-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - Director → CIF 0
  • 6
    icon of address7th Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - Secretary → CIF 0
  • 8
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1389 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,148,015 GBP2024-12-31
Other Debtors
Current
1 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
3,148,016 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
1,400,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,040,004 shares2024-12-31
1,520,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NEWINCCO 1389 LIMITED
    Info
    Registered number 09760733
    icon of address42-44 Great Windmill Street, London W1D 7NB
    Private Limited Company incorporated on 2015-09-03 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • NEWINCCO 1389 LIMITED
    S
    Registered number 09760733
    icon of address42 - 44, Great Windmill Street, London, England, W1D 7NB
    Limited By Shares in Companies House, England
    CIF 1
  • NEWINCCO 1389 LIMITED
    S
    Registered number 09760733
    icon of address42-44, Great Windmill Street, London, United Kingdom, W1D 7NB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCORP 148 LIMITED - 2000-10-06
    icon of address42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,754,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,929,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.