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
Putsman, Jonathan Gabriel
Born in August 1964Individual (11 offsprings)Officer
2018-10-02 ~ nowOF - Director → CIF 0 - 2
Brockley, Adam Stephen
Born in July 1967Individual (119 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0 - 3
Williams, Paul Eliott
Born in April 1966Individual (49 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0 - 4
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-11,493 GBP2024-12-31Person with significant control 2018-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Jonathan Gabriel Putsman
Born in August 1964Individual (11 offsprings)Person with significant control 2018-10-02 ~ 2018-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Moran, Charles Edward
Property Developer born in May 1975Individual (9 offsprings)Officer 2018-10-02 ~ 2018-11-28OF - Director → CIF 0 - 3
Andrews, Edward James
Company Director born in February 1936Individual (13 offsprings)Officer 2018-10-02 ~ 2018-11-28OF - Director → CIF 0
Company in focus
NEW ARCHWAY HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,995 GBP2024-01-01 ~ 2024-12-31
-24,928 GBP2023-01-01 ~ 2023-12-31
Other operating income
30,770 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
27,775 GBP2024-01-01 ~ 2024-12-31
-24,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,775 GBP2024-01-01 ~ 2024-12-31
-24,928 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,260,651 GBP2024-12-31
5,260,651 GBP2023-12-31
Fixed Assets
5,260,651 GBP2024-12-31
5,260,651 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,397,595 GBP2024-12-31
-1,425,370 GBP2023-12-31
Total Assets Less Current Liabilities
3,863,056 GBP2024-12-31
3,835,281 GBP2023-12-31
Net Assets/Liabilities
3,863,056 GBP2024-12-31
3,835,281 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
3,999,061 GBP2024-12-31
3,999,061 GBP2023-12-31
Retained earnings (accumulated losses)
-146,005 GBP2024-12-31
-173,780 GBP2023-12-31
Equity
3,863,056 GBP2024-12-31
3,835,281 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
221,670 GBP2024-12-31
255,412 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,175,925 GBP2024-12-31
1,169,958 GBP2023-12-31
Related profiles found in government register
- Registered number 11598819
NEW ARCHWAY HOLDCO LIMITED
Info4-6 Canfield Place, London NW6 3BTPRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 NEW ARCHWAY HOLDCO LIMITED
SRegistered number 11598819CIF 14-6, Canfield Place, London, England, NW6 3BTNEW ARCHWAY HOLDCO LIMITED
SRegistered number 115988194-6, Canfield Place, London, England, NW6 3BTLimited Liability Company in Companies House, England, EnglandCIF 2Private Limited Company in Companies House - England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1LEOPARD ARCHWAY COMMERCIAL LIMITED - 2018-12-244-6 Canfield Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,600 GBP2024-12-31Person with significant control 2018-11-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2LEOPARD ARCHWAY RESIDENTIAL LIMITED - 2018-12-244-6 Canfield Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-10,300 GBP2024-12-31Person with significant control 2018-11-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 34-6 Canfield Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-21,660 GBP2020-12-31Person with significant control 2018-11-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2018-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 42nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-11-30 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.