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 4
  • 1
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 2
    Collett, Melanie
    Surveyor born in June 1972
    Individual (11 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-11-09 ~ now
    OF - secretary → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - director → CIF 0
  • 2
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2018-09-04 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    2015-11-09 ~ 2016-07-15
    OF - director → CIF 0
  • 4
    Shields, Susan
    Accountant born in January 1979
    Individual
    Officer
    2020-03-06 ~ 2023-01-06
    OF - director → CIF 0
  • 5
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ 2023-02-27
    OF - director → CIF 0
parent relation
Company in focus

NEW BROAD STREET HOUSE NOMINEE 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2021-12-31
5 GBP2020-12-31
Net Assets/Liabilities
5 GBP2021-12-31
5 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
5 GBP2021-12-31
5 GBP2020-12-31

  • NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    Info
    Registered number 09863410
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.