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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Millner, Ian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Michael Charles
    Born in August 1993
    Individual (19 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Craddock
    Born in August 1993
    Individual (19 offsprings)
    Person with significant control
    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
  • 3
    Spedding, Daina
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2024-05-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Connor, Matthew Scott
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Bristow, Luke Owen
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Parnell, Christopher Andrew
    Born in January 1994
    Individual (15 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Parnell
    Born in January 1994
    Individual (15 offsprings)
    Person with significant control
    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
  • 7
    Bingham, Jake
    Born in May 1993
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWGEN HOLDINGS LIMITED

Period: 2024-02-07 ~ now
Company number: 11078979
Registered names
NEWGEN HOLDINGS LIMITED - now
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
    Floor 5, New Penderel House, High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • KAIROS HOLDINGS LIMITED
    S
    Registered number missing
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
    Limited Company
    CIF 1
  • KAIROS HOLDINGS LIMITED
    S
    Registered number missing
    Floor 5, New Penderel House, High Holborn, London, United Kingdom, WC1V 7HP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KAIROS CRYPTO LTD
    11518367
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    KAIROS ESPORTS LIMITED
    11098530
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KAIROS GROUP INNOVATION LIMITED
    12954182
    Floor 5, New Penderel House, High Holborn, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
    NEWGEN ADVERTISING LIMITED
    - now 09689854
    KAIROS MEDIA LTD
    - 2024-02-12 09689854
    KAIROS TALENT MANAGEMENT LTD - 2016-11-10
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NEWGEN HORIZON LIMITED
    - now 12553058
    HORIZON UNION LTD
    - 2024-02-06 12553058 SC536849
    Floor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NEWGEN SYNDICATION LIMITED
    - now 11553454
    KYMA MEDIA LIMITED
    - 2024-02-07 11553454
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-05 ~ now
    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
  • 7
    NEWGEN TALENT LIMITED
    - now 11098998
    KYMA TALENT LTD
    - 2024-02-07 11098998
    TUROPIUM SPORTS & ENTERTAINMENT LTD
    - 2022-12-06 11098998
    KAPPA TALENT LTD
    - 2020-02-21 11098998
    KAIROS TALENT LIMITED
    - 2019-09-26 11098998
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.