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 5
  • 1
    Seddon, Isabelle Rachel
    Administrator born in August 1954
    Individual (19 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Seddon, Isabelle Rachel
    Individual (19 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Isabelle Rachel Seddon
    Born in August 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Black, Harry Sinclair
    Chartered Surveyor born in May 1957
    Individual (34 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Black, Robert Gideon
    Company Director born in September 1988
    Individual (16 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Ivor Henry
    Managing Director born in January 1952
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    5, Fleet Place, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2017-09-05 ~ now
    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
Ceased 4
  • 1
    Mr Harry Sinclair Black
    Born in May 1957
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
  • 2
    Black, Doris
    Housewife born in April 1927
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Black, Carolyn
    Administrator born in January 1960
    Individual (13 offsprings)
    Officer
    2015-11-12 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    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
parent relation
Company in focus

NEW END PROPERTIES LIMITED

Previous name
YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
19,152,322 GBP2024-03-31
19,152,322 GBP2023-03-31
Debtors
Current
13,126 GBP2024-03-31
13,126 GBP2023-03-31
Creditors
Current
-12,934 GBP2024-03-31
-12,934 GBP2023-03-31
Net Assets/Liabilities
19,152,514 GBP2024-03-31
19,152,514 GBP2023-03-31
Equity
Called up share capital
19,152,514 GBP2024-03-31
19,152,514 GBP2023-03-31
Equity
19,152,514 GBP2024-03-31
19,152,514 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
19,152,322 GBP2024-03-31
19,152,322 GBP2023-03-31
Investments in Subsidiaries
19,152,322 GBP2024-03-31
19,152,322 GBP2023-03-31
Other Creditors
Current
12,934 GBP2024-03-31
12,934 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,152,322 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
19,152,322 GBP2023-04-01 ~ 2024-03-31
19,152,322 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,152,322 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
192 GBP2023-04-01 ~ 2024-03-31
192 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEW END PROPERTIES LIMITED
    Info
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    Registered number 09870170
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • NEW END PROPERTIES LIMITED
    S
    Registered number 09870170
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEW END PROPERTIES LIMITED - 2024-12-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ 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
  • 2
    FIELDREMOVE LIMITED - 1999-02-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    21,004,723 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    DOMLINKS LIMITED - 2001-03-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,454 GBP2024-03-31
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-10 ~ 2025-03-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.