logo
explain how to read the page

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 4
  • 1
    Baird, Douglas James
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Douglas James Baird
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clegg, Christopher Charles Darby
    Non-Executive Director born in June 1974
    Individual (43 offsprings)
    Officer
    2020-03-02 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Oliver, Martin James
    Chief Financial Officer born in May 1967
    Individual (51 offsprings)
    Officer
    2020-07-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Mcintee, Andrew James Lee
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW STREET (HOLDCO) LIMITED

Company number: 12492336
Registered name
NEW STREET (HOLDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
741,011 GBP2023-01-01 ~ 2023-12-31
1,095,249 GBP2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31

Related profiles found in government register
  • NEW STREET (HOLDCO) LIMITED
    Info
    Registered number 12492336
    3 Wellington Place, Suite 1, Ground Floor, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NEW STREET (HOLDCO) LIMITED
    S
    Registered number 12492336
    3, Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom, LS1 4AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW STREET CONSULTING GROUP LIMITED
    - now 07672975 12372585
    NEW STREET (GROUP) LIMITED
    - 2020-10-04 07672975 12372585
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    8,135 GBP2023-12-31
    Person with significant control
    2020-04-20 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.