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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 8
  • 1
    Hunt, Paul Neville
    Chief Finance Officer born in June 1972
    Individual (43 offsprings)
    Officer
    2018-07-24 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Kufer, Fernando Miguel
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Louise
    Investment Director born in November 1981
    Individual (35 offsprings)
    Officer
    2018-08-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Company Director born in February 1967
    Individual (56 offsprings)
    Officer
    2019-08-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Nehru, Ashraf
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2017-11-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Upton, Matthew
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Sklar, Ryan
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 8
    NEW LEAF TOPCO LIMITED
    11027348
    Unit C&d, 127 Great Suffolk Street, London, England And Wales, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW LEAF BIDCO LIMITED

Period: 2017-10-24 ~ now
Company number: 11028057
Registered name
NEW LEAF BIDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NEW LEAF BIDCO LIMITED
    Info
    Registered number 11028057
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NEW LEAF BIDCO LIMITED
    S
    Registered number 11028057
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISGUISE TECHNOLOGIES LIMITED
    - now 07937973
    D3 TECHNOLOGIES LIMITED
    - 2017-11-24 07937973
    Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ 2024-08-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.