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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 7
  • 1
    Yarrow, Nicholas John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2015-12-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Montes, Javier Castaneda
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Warren, Paul Augustus
    Born in April 1961
    Individual (40 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    2015-12-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Scoggins, Sean
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    6th Floor, 610 Broadway, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-01-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    CUSTODES TOPCO LIMITED
    08818238
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PKAI CAPITAL LIMITED
    13650654
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NEW CENTURY CARE (DEVELOPMENTS) LIMITED

Period: 2015-12-04 ~ now
Company number: 09902307
Registered name
NEW CENTURY CARE (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEW CENTURY CARE (DEVELOPMENTS) LIMITED
    Info
    Registered number 09902307
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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