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 2
  • 1
    Schiller, Ines
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Ines Schiller
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Sailsburry Road, Hounslow/greater London, England
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Friedrich, Heiko, Dr
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-11-14
    OF - Director → CIF 0
    Dr Heiko Friedrich
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2019-10-10 ~ 2024-09-30
    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
  • 2
    Schussler, David
    Company Director born in December 1995
    Individual
    Officer
    2022-11-15 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW GENERATION SERVICES LTD

Previous name
HORSE PERFORMANCE LTD. - 2024-10-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 EUR2023-10-31
1,000 EUR2022-10-31
Net Assets/Liabilities
1,000 EUR2023-10-31
1,000 EUR2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000 EUR2023-10-31
1,000 EUR2022-10-31

  • NEW GENERATION SERVICES LTD
    Info
    HORSE PERFORMANCE LTD. - 2024-10-08
    Registered number 12255678
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.