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 3
  • 1
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 13863012... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-05-12 ~ now
    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
parent relation
Company in focus

NEWINCCO 1404 LIMITED

Period: 2016-07-20 ~ now
Company number: 10177604 04386697... (more)
Registered names
NEWINCCO 1404 LIMITED - now 04386697... (more)
NEWINCCO 1404 LIMITED - 2016-06-27 04386697... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-15,459 GBP2024-04-01 ~ 2025-03-31
-10,437 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-15,459 GBP2024-04-01 ~ 2025-03-31
-10,437 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
848,747 GBP2024-04-01 ~ 2025-03-31
796,375 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
833,288 GBP2024-04-01 ~ 2025-03-31
785,938 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
157,863 GBP2024-04-01 ~ 2025-03-31
1,238,298 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5 GBP2025-03-31
5 GBP2024-03-31
Fixed Assets
5 GBP2025-03-31
5 GBP2024-03-31
Debtors
Current
5,362,949 GBP2025-03-31
5,136,433 GBP2024-03-31
Current Assets
5,362,949 GBP2025-03-31
5,136,433 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,253,034 GBP2025-03-31
-4,959,381 GBP2024-03-31
Net Current Assets/Liabilities
109,915 GBP2025-03-31
177,052 GBP2024-03-31
Total Assets Less Current Liabilities
984,920 GBP2025-03-31
827,057 GBP2024-03-31
Net Assets/Liabilities
984,920 GBP2025-03-31
827,057 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
984,919 GBP2025-03-31
827,056 GBP2024-03-31
-411,242 GBP2023-04-01
Equity
984,920 GBP2025-03-31
827,057 GBP2024-03-31
-411,241 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
157,863 GBP2024-04-01 ~ 2025-03-31
1,238,298 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,480 GBP2024-04-01 ~ 2025-03-31
5,900 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,800 GBP2024-04-01 ~ 2025-03-31
-125,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
208,322 GBP2024-04-01 ~ 2025-03-31
196,485 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
875,000 GBP2025-03-31
650,000 GBP2024-03-31
Debtors
Non-current
875,000 GBP2025-03-31
650,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,049,377 GBP2025-03-31
4,851,439 GBP2024-03-31
Other Debtors
Current
173,772 GBP2025-03-31
95,994 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
64,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
139,800 GBP2025-03-31
125,000 GBP2024-03-31
Amounts owed to group undertakings
Current
5,039,734 GBP2025-03-31
4,938,153 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,080 GBP2025-03-31
21,228 GBP2024-03-31
Corporation Tax Payable
Current
203,220 GBP2025-03-31
Creditors
Current
5,253,034 GBP2025-03-31
4,959,381 GBP2024-03-31
Net Deferred Tax Liability/Asset
139,800 GBP2025-03-31
125,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,800 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NEWINCCO 1404 LIMITED
    Info
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-07-20
    Registered number 10177604
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NEWINCCO 1404 LIMITED
    S
    Registered number 10177604
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    CIF 1
  • NEWINCCO 1404 LIMITED
    S
    Registered number 10177604
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England
    CIF 2
  • NEWINCCO 1404 LIMITED
    S
    Registered number 10177604
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ 2022-02-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ 2022-02-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    NW1 CAPITAL MANAGEMENT LIMITED - now
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883 10371448... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2020-06-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2020-06-29 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.