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 6
  • 1
    Russell, Steve
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Shortt, Dermot
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Anthony Joseph
    Retired born in September 1948
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Drew, Susan Elizabeth
    Coo 19 New Road born in December 1965
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Andrew Nigel
    Lawyer born in May 1952
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Thorne, Andrew Nigel
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Nolan, Kate Rachel Elizabeth Cecilia
    Housewife born in April 1969
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hullin, Joanne Lyndsay
    Chartered Accountant born in April 1978
    Individual
    Officer
    2020-10-20 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    John, Richard Alun
    Retired born in October 1964
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2019-12-18
    OF - Director → CIF 0
    John, Richard
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 3
    Shortt, Amy
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-10-22
    OF - Director → CIF 0
    Mrs Amy Shortt
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Nigel Thorne
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Blyth, Melanie
    Houseperson born in November 1964
    Individual
    Officer
    2018-12-13 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Chicken, Ian Brett
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2021-09-04
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROAD ESHER LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
45,134 GBP2024-04-30
40,252 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
45,134 GBP2024-04-30
40,252 GBP2023-04-30
Creditors
Amounts falling due within one year
-109 GBP2024-04-30
-3,821 GBP2023-04-30
Net Current Assets/Liabilities
45,025 GBP2024-04-30
36,431 GBP2023-04-30
Total Assets Less Current Liabilities
45,025 GBP2024-04-30
36,431 GBP2023-04-30
Net Assets/Liabilities
45,025 GBP2024-04-30
36,431 GBP2023-04-30
Equity
Called up share capital
48 GBP2024-04-30
45 GBP2023-04-30
Share premium
0 GBP2024-04-30
0 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
44,977 GBP2024-04-30
36,386 GBP2023-04-30
Equity
45,025 GBP2024-04-30
36,431 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • NEW ROAD ESHER LTD
    Info
    Registered number 11604501
    56 New Road, Esher, Surrey KT10 9NU
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.