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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
Active 5
  • 1
    Surana, Pravin
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Thomas Rhys
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Roy, Hemen
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address53/54, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Young, Latham Garcia
    Accountant born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Balachandran, Srikanth
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Mittal, Nyna
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Kapasi, Sonal
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Van De Vreede, Jantina Catharina
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

NEWCO NHL UK (17) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWCO NHL UK (17) LIMITED
    Info
    Registered number 10842704
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • NEWCO NHL UK (17) LIMITED
    S
    Registered number 10842704
    icon of address20, Third Floor, Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • NEWCO NHL UK (17) LIMITED
    S
    Registered number 10842704
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NEWINCCO 1210 LIMITED - 2012-10-22
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    icon of address20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-12-21
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    icon of address20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-26 ~ 2023-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.