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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 3
  • 1
    Rouleau, Jeanne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sena, Michael
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address295, Madison Avenue, 12th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    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
Ceased 7
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Fagerstal, Dick Helgeson
    Business Executive born in October 1960
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Stahl, Alan Jesse William
    Company Director born in August 1985
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Barr, Wayne
    Business Executive born in February 1964
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Douglas, Ian David
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Sena, Michael
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-28
    OF - Director → CIF 0
parent relation
Company in focus

NEW SAXON 2019 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-08-01 ~ 2020-12-30
02019-01-01 ~ 2019-07-31
Fixed Assets - Investments
1,220 GBP2020-12-30
Cash at bank and in hand
2,251,785 GBP2020-12-30
Current Assets
2,251,785 GBP2020-12-30
Creditors
Current, Amounts falling due within one year
-157,519 GBP2020-12-30
Net Current Assets/Liabilities
2,094,266 GBP2020-12-30
Net Assets/Liabilities
2,095,486 GBP2020-12-30
Equity
Called up share capital
1,200 GBP2020-12-30
Other miscellaneous reserve
454,858 GBP2020-12-30
Retained earnings (accumulated losses)
1,639,428 GBP2020-12-30
Equity
2,095,486 GBP2020-12-30
Cash and Cash Equivalents
2,251,785 GBP2020-12-30
Accrued Liabilities/Deferred Income
Current
157,519 GBP2020-12-30
Creditors
Current
157,519 GBP2020-12-30

Related profiles found in government register
  • NEW SAXON 2019 LIMITED
    Info
    Registered number 12133117
    icon of address22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 and dissolved on 2024-11-29 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-31
    CIF 0
  • NEW SAXON 2019 LIMITED
    S
    Registered number 012133117
    icon of addressOcean House, 1 Winsford Way, Chelmsford, England, CM2 5PD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.