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
    Chartered Accountant born in May 1993
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Michael Charles
    Director 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 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
  • 3
    Parnell, Christopher Andrew
    Director born in January 1994
    Individual (14 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Parnell
    Born in January 1994
    Individual (14 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
  • 4
    Connor, Matthew Scott
    Investor born in October 1992
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Millner, Ian
    Non-Executive Director born in November 1969
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bristow, Luke Owen
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Spedding, Daina
    Director born in March 1983
    Individual
    Officer
    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
Fixed Assets
204 GBP2020-12-31
204 GBP2019-12-31
Current Assets
741,399 GBP2020-12-31
900 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-741,289 GBP2020-12-31
-2,417 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 (7 years 7 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
    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
Active 7
  • 1
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    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
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,715 GBP2020-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    KAIROS MEDIA LTD - 2024-02-12
    KAIROS TALENT MANAGEMENT LTD - 2016-11-10
    Floor 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
    2018-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HORIZON UNION LTD - 2024-02-06
    Floor 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
    2022-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KYMA MEDIA LIMITED - 2024-02-07
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,938 GBP2020-12-31
    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
    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
    Floor 5, New Penderel House, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,052 GBP2020-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.