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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 5
  • 1
    Lane, Gerald
    Taxation Consultant born in August 1947
    Individual (39 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Lane, Gerald
    Individual (39 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, David Terence
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Phoa, Kia Boon
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Mr Kia Boon Phoa
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2017-12-27 ~ 2018-12-17
    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
  • 4
    Delia Chua
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2018-03-20 ~ 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
  • 5
    Law, Scott
    Executive Chairman born in October 1969
    Individual (7 offsprings)
    Officer
    2018-03-25 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE NEW BLACK COFFEE GLOBAL LIMITED

Period: 2017-12-27 ~ 2021-09-07
Company number: 11125347
Registered name
THE NEW BLACK COFFEE GLOBAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
900,000 GBP2018-12-31
Current Assets
18,725 GBP2019-12-31
600,329 GBP2018-12-31
Creditors
Amounts falling due within one year
-200,000 GBP2019-12-31
Net Current Assets/Liabilities
-181,275 GBP2019-12-31
600,329 GBP2018-12-31
Total Assets Less Current Liabilities
-181,275 GBP2019-12-31
1,500,329 GBP2018-12-31
Net Assets/Liabilities
-181,275 GBP2019-12-31
1,500,329 GBP2018-12-31
Equity
-181,275 GBP2019-12-31
1,500,329 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
42017-12-27 ~ 2018-12-31

Related profiles found in government register
  • THE NEW BLACK COFFEE GLOBAL LIMITED
    Info
    Registered number 11125347
    Skid Hill House, Skid Hill Lane, Warlingham, Surrey CR6 9PP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 and dissolved on 2021-09-07 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • THE NEW BLACK COFFEE GLOBAL LIMITED
    S
    Registered number 11125347
    Skid Hill House, Skid Hill Lane, Warlingham, England, CR6 9PP
    Limited Company in England And Wales, Uk
    CIF 1
  • THE NEW BLACK COFFEE (UK) HIOLDINGS LIMITED
    S
    Registered number 10157100
    Skid Hill House, Skid Hill Lane, Warlingham, England, CR6 9PP
    Limited Company in Companies House, Emgland And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE NEW BLACK COFFEE (UK) HOLDINGS LIMITED
    10302030
    Skid Hill House, Skid Hill Lane, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    THE NEW BLACK COFFEE LTD.
    10157100
    Skid Hill House, Skid Hill Lane, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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