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
    Williams, Paul Eliott
    Property Developer born in April 1966
    Individual (50 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Putsman, Jonathan Gabriel
    Property Developer born in August 1964
    Individual (11 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Property Developer born in July 1967
    Individual (117 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,689 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Andrews, Edward James
    Company Director born in February 1936
    Individual (13 offsprings)
    Officer
    2018-10-02 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Mr Jonathan Gabriel Putsman
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2018-10-02 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moran, Charles Edward
    Property Developer born in May 1975
    Individual (8 offsprings)
    Officer
    2018-10-02 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

NEW ARCHWAY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,260,651 GBP2023-12-31
5,260,451 GBP2022-12-31
Fixed Assets
5,260,651 GBP2023-12-31
5,260,451 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,425,370 GBP2023-12-31
-1,400,242 GBP2022-12-31
Net Current Assets/Liabilities
-1,425,370 GBP2023-12-31
-1,400,242 GBP2022-12-31
Total Assets Less Current Liabilities
3,835,281 GBP2023-12-31
3,860,209 GBP2022-12-31
Net Assets/Liabilities
3,835,281 GBP2023-12-31
3,860,209 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
3,999,061 GBP2023-12-31
3,999,061 GBP2022-12-31
Revaluation reserve
-67,478 GBP2023-12-31
-67,478 GBP2022-12-31
Retained earnings (accumulated losses)
-106,302 GBP2023-12-31
-81,374 GBP2022-12-31
Equity
3,835,281 GBP2023-12-31
3,860,209 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEW ARCHWAY HOLDCO LIMITED
    Info
    Registered number 11598819
    4-6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NEW ARCHWAY HOLDCO LIMITED
    S
    Registered number 11598819
    4-6, Canfield Place, London, England, NW6 3BT
    CIF 1
  • NEW ARCHWAY HOLDCO LIMITED
    S
    Registered number 11598819
    4-6, Canfield Place, London, England, NW6 3BT
    Limited Liability Company in Companies House, England, England
    CIF 2
    Private Limited Company in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEOPARD ARCHWAY COMMERCIAL LIMITED - 2018-12-24
    4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,149 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LEOPARD ARCHWAY RESIDENTIAL LIMITED - 2018-12-24
    4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,835 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4-6 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,660 GBP2020-12-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2018-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-30 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.