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 1
  • Mr Andrew Goddlestone
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Stein, Phillip Charles
    Chartered Accountant born in November 1946
    Individual (34 offsprings)
    Officer
    2020-09-10 ~ 2021-05-25
    OF - director → CIF 0
    Mr Phillip Charles Stein
    Born in November 1946
    Individual (34 offsprings)
    Person with significant control
    2020-09-10 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goddlestone, Andrew
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-02-14
    OF - director → CIF 0
    Goddlestone, Andrew
    English born in January 1962
    Individual (1 offspring)
    2023-01-01 ~ 2024-05-27
    OF - director → CIF 0
    Mr Adrew Goddlestone
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kellegher, John
    Commercial Director born in February 1973
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ 2023-02-01
    OF - director → CIF 0
    Mr John Kellegher
    Born in February 1973
    Individual (27 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hanratty, Tommy
    Commercial Director born in May 1962
    Individual
    Officer
    2021-06-02 ~ 2022-01-14
    OF - director → CIF 0
    Mr Tommy Hanratty
    Born in May 1962
    Individual
    Person with significant control
    2021-06-01 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Kellegher, Michael
    Painter born in December 1992
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2021-06-03
    OF - director → CIF 0
  • 6
    Vaughan, Mark
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - director → CIF 0
    Mark Vaughan
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Jerinic, Ramona
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2020-09-10
    OF - director → CIF 0
    Miss Ramona Jerinic
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2019-12-10 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gudelajtis, Frank
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-08-21
    OF - director → CIF 0
    Mr Frank Gudelajtis
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-10 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Aydin, Murat
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-05-27 ~ 2024-05-27
    OF - director → CIF 0
    Mr Murat Aydin
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2024-05-27 ~ 2024-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW CAPITAL TRADE LTD

Previous names
NEW CAPITAL LOGISTICS LTD - 2024-07-18
FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
NEW CAPITAL LOGISTICS LTD - 2022-10-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
139,400 GBP2022-12-31
145,000 GBP2021-12-31
Current Assets
457,000 GBP2022-12-31
432,800 GBP2021-12-31
Creditors
Amounts falling due within one year
-21,750 GBP2022-12-31
-11,230 GBP2021-12-31
Net Current Assets/Liabilities
435,250 GBP2022-12-31
421,570 GBP2021-12-31
Total Assets Less Current Liabilities
574,650 GBP2022-12-31
566,570 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
574,650 GBP2022-12-31
566,570 GBP2021-12-31
Equity
574,650 GBP2022-12-31
566,570 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
  • NEW CAPITAL TRADE LTD
    Info
    NEW CAPITAL LOGISTICS LTD - 2024-07-18
    FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
    NEW CAPITAL LOGISTICS LTD - 2022-10-03
    Registered number 12358029
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-12-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.