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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 3
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWINCCO 1404 LIMITED

Period: 2016-07-20 ~ now
Company number: 10177604
Registered names
NEWINCCO 1404 LIMITED - now 10029449... (more)
NEWINCCO 1404 LIMITED - 2016-06-27 10029449... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-10,437 GBP2023-04-01 ~ 2024-03-31
-52,086 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-10,437 GBP2023-04-01 ~ 2024-03-31
-52,086 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
796,375 GBP2023-04-01 ~ 2024-03-31
769,568 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
785,938 GBP2023-04-01 ~ 2024-03-31
-1,952,034 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,238,298 GBP2023-04-01 ~ 2024-03-31
-2,431,336 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
Current
5,136,433 GBP2024-03-31
4,751,059 GBP2023-03-31
Current Assets
5,136,433 GBP2024-03-31
4,751,059 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,662,305 GBP2023-03-31
Net Current Assets/Liabilities
177,052 GBP2024-03-31
-911,246 GBP2023-03-31
Total Assets Less Current Liabilities
827,057 GBP2024-03-31
-411,241 GBP2023-03-31
Net Assets/Liabilities
827,057 GBP2024-03-31
-411,241 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
827,056 GBP2024-03-31
-411,242 GBP2023-03-31
2,020,094 GBP2022-04-01
Equity
827,057 GBP2024-03-31
-411,241 GBP2023-03-31
2,020,095 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,238,298 GBP2023-04-01 ~ 2024-03-31
-2,431,336 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,900 GBP2023-04-01 ~ 2024-03-31
5,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,475 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
196,485 GBP2023-04-01 ~ 2024-03-31
-370,886 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
650,000 GBP2024-03-31
500,000 GBP2023-03-31
Debtors
Non-current
650,000 GBP2024-03-31
500,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,851,439 GBP2024-03-31
4,709,414 GBP2023-03-31
Other Debtors
Current
95,994 GBP2024-03-31
41,645 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
64,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
125,000 GBP2024-03-31
Amounts owed to group undertakings
Current
4,938,153 GBP2024-03-31
5,441,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,228 GBP2024-03-31
18,228 GBP2023-03-31
Corporation Tax Payable
Current
202,797 GBP2023-03-31
Creditors
Current
4,959,381 GBP2024-03-31
5,662,305 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125,000 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
125,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 10 months). The company status 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 10029449... (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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.