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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
    Bingham, Jake
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Matthew Scott
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Millner, Ian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, Michael Charles
    Born in August 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Craddock
    Born in August 1993
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    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
  • 5
    Parnell, Christopher Andrew
    Born in January 1994
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Parnell
    Born in January 1994
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bristow, Luke Owen
    Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Spedding, Daina
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

NEWGEN HOLDINGS LIMITED

Previous name
KAIROS HOLDINGS LIMITED - 2024-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
204 GBP2020-12-31
204 GBP2019-12-31
Current Assets
741,399 GBP2020-12-31
900 GBP2019-12-31
Net Current Assets/Liabilities
110 GBP2020-12-31
-1,517 GBP2019-12-31
Total Assets Less Current Liabilities
314 GBP2020-12-31
-1,313 GBP2019-12-31
Net Assets/Liabilities
314 GBP2020-12-31
-1,313 GBP2019-12-31
Equity
314 GBP2020-12-31
-1,313 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-08-01 ~ 2019-12-31
Related profiles found in government register
  • NEWGEN HOLDINGS LIMITED
    Info
    KAIROS HOLDINGS LIMITED - 2024-02-07
    Registered number 11078979
    icon of addressFloor 5, New Penderel House, High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KAIROS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
    Limited Company
    CIF 1
  • KAIROS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFloor 5, New Penderel House, High Holborn, London, United Kingdom, WC1V 7HP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,715 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFloor 5, New Penderel House, High Holborn, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    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
    KAIROS MEDIA LTD - 2024-02-12
    KAIROS TALENT MANAGEMENT LTD - 2016-11-10
    icon of addressFloor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,425,900 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HORIZON UNION LTD - 2024-02-06
    icon of addressFloor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,746 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KYMA MEDIA LIMITED - 2024-02-07
    icon of addressFloor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,938 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    KYMA TALENT LTD - 2024-02-07
    TUROPIUM SPORTS & ENTERTAINMENT LTD - 2022-12-06
    KAPPA TALENT LTD - 2020-02-21
    KAIROS TALENT LIMITED - 2019-09-26
    icon of addressFloor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,052 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.