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 2
  • 1
    Lewonowski, Marek
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    459,110 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Marek Lewonowski
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    2017-06-05 ~ 2017-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Collins, Darren Valentine
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    427,787 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ 2022-02-15
    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
parent relation
Company in focus

NEW SEQUENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,300 GBP2024-03-31
10,400 GBP2023-03-31
Fixed Assets
10,300 GBP2024-03-31
10,400 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400 GBP2024-03-31
-400 GBP2023-03-31
Net Current Assets/Liabilities
-400 GBP2024-03-31
-400 GBP2023-03-31
Total Assets Less Current Liabilities
9,900 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
9,900 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Equity
9,900 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
400 GBP2024-03-31
400 GBP2023-03-31
Creditors
Current
400 GBP2024-03-31
400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250 shares2024-03-31
4,250 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,250 shares2024-03-31
4,250 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2024-03-31
750 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
750 shares2024-03-31
750 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEW SEQUENT LIMITED
    Info
    Registered number 10803255
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2017-06-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • NEW SEQUENT LIMITED
    S
    Registered number 10803255
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
    Private Limited Company in England
    CIF 1 CIF 2
  • NEW SEQUENT LIMITED
    S
    Registered number 10803255
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit G4, Gallman's End Farm, Manor Road, Abridge, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,758,606 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit G4, Gallman's End Farm Manor Road, Abridge, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,964 GBP2024-03-31
    Person with significant control
    2018-01-17 ~ now
    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
    NOTYEL 2 LIMITED - 2018-11-26
    Unit G4, Gallman's End Farm, Manor Road, Abridge, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,270 GBP2024-03-31
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,387 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ now
    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
  • 5
    NOTYEL 1 LIMITED - 2018-11-26
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266 GBP2022-03-31
    Person with significant control
    2018-11-26 ~ dissolved
    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.