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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 8
  • 1
    Seddon, Ivor Henry
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Black, Harry Sinclair
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Harry Sinclair Black
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
  • 3
    Seddon, Isabelle Rachel
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Seddon, Isabelle Rachel
    Individual (23 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Isabelle Rachel Seddon
    Born in August 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Black, Carolyn
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2015-11-12 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Black, Robert Gideon
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2024-06-17 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Black, Doris
    Born in April 1927
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, United Kingdom
    Active Corporate (53 parents, 20 offsprings)
    Person with significant control
    2017-09-05 ~ now
    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
  • 8
    DUNEDIN LLP
    SO302262
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (15 parents, 40 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

Period: 2024-12-12 ~ now
Company number: 09870170 15980576
Registered names
NEW END PROPERTIES LIMITED - now 15980576
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
20,990,566 GBP2025-03-31
19,152,322 GBP2024-03-31
Debtors
Current
42,156 GBP2025-03-31
13,126 GBP2024-03-31
Net Assets/Liabilities
20,842,527 GBP2025-03-31
19,152,514 GBP2024-03-31
Equity
Called up share capital
20,949,814 GBP2025-03-31
19,152,514 GBP2024-03-31
Share premium
31,482 GBP2025-03-31
0 GBP2024-03-31
Capital redemption reserve
192 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-138,961 GBP2025-03-31
0 GBP2024-03-31
Equity
20,842,527 GBP2025-03-31
19,152,514 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
20,990,566 GBP2025-03-31
19,152,322 GBP2024-03-31
Investments in Subsidiaries
20,990,566 GBP2025-03-31
19,152,322 GBP2024-03-31
Prepayments/Accrued Income
Current
12,150 GBP2025-03-31
0 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
30,006 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,925 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
12,934 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,949,814 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,949,814 GBP2024-04-01 ~ 2025-03-31
19,152,322 GBP2023-04-01 ~ 2024-03-31
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
192 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEW END PROPERTIES LIMITED
    Info
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    Registered number 09870170
    C/o Dma Property Khiara House, 25-26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 5 months). The status of the company number 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
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NEP PROPERTIES LIMITED
    - now 15980576
    NEW END PROPERTIES LIMITED
    - 2024-12-12 15980576 09870170
    C/o Dma Property Khiara House, 25-26 Poland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    YELVERTON PROPERTIES (HOLDINGS) LIMITED
    - now 03689278
    FIELDREMOVE LIMITED - 1999-02-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    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
  • 3
    YELVERTON PROPERTIES LIMITED
    - now 03960887 03312239... (more)
    DOMLINKS LIMITED - 2001-03-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ 2025-04-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    YELVERTON WINDERMERE LIMITED
    15770044
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 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 5 April 2026 and licensed under the Open Government Licence v3.0.