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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 4
  • 1
    Ward, Martin Kevan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Clingo, Trevor Charles
    Born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Adam
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStanhope Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Groom, Richard
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Richard Groom
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Groom, Pamela
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2019-06-28
    OF - Director → CIF 0
    Pamela Groom
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Groom, Stacy Louise
    None Supplied born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Rummery, Grahame
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW IMAGE HOLDINGS LIMITED

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
11,311 GBP2019-03-31
Current Assets
379,299 GBP2019-03-31
Net Current Assets/Liabilities
371,119 GBP2019-03-31
Total Assets Less Current Liabilities
382,430 GBP2019-03-31
Net Assets/Liabilities
382,430 GBP2019-03-31
Equity
382,430 GBP2019-03-31

Related profiles found in government register
  • NEW IMAGE HOLDINGS LIMITED
    Info
    Registered number 11236004
    icon of addressStanhope Road, Swadlincote, Burton On Trent, Derbyshire DE11 9BE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • NEW IMAGE HOLDINGS LIMITED
    S
    Registered number 11236004
    icon of addressAthenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStanhope Road Swadlincote, Burton On Trent, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    45,031 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressStanhope Road, Swadlincote, Burton On Trent, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    NEW IMAGE CHEMICALS & DISPOSABLES LIMITED - 2018-04-13
    icon of addressStanhope Road, Swadlincote, Burton On Trent, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    561,006 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressAthenia House, 10-14 Andover Road, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-07-25
    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
  • 2
    icon of addressAthenia House, 10-14 Andover Road, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ 2019-07-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.