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 3
  • 1
    Ford, Terrance
    Sales Director born in July 1943
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Jasper Ford
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rory Ford
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ford, Charles Jasper
    Shop Assistant born in February 1973
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2021-10-27
    OF - Director → CIF 0
parent relation
Company in focus

NEW LUGGAGE LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
110,906 GBP2020-10-31
0 GBP2019-10-31
Current Assets
94,308 GBP2020-10-31
3,525 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-153,922 GBP2020-10-31
-2,678 GBP2019-10-31
Net Current Assets/Liabilities
-56,168 GBP2020-10-31
1,835 GBP2019-10-31
Total Assets Less Current Liabilities
54,738 GBP2020-10-31
1,835 GBP2019-10-31
Creditors
Non-current
-50,000 GBP2020-10-31
0 GBP2019-10-31
Net Assets/Liabilities
4,738 GBP2020-10-31
1,835 GBP2019-10-31
Equity
4,738 GBP2020-10-31
1,835 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-10-10 ~ 2019-10-31

  • NEW LUGGAGE LIMITED
    Info
    Registered number 11615519
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2018-10-10 (6 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    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.