NEWTON H2 LTD

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
Joshi, Sital
Director born in May 1969
Individual (17 offsprings)
Officer
2025-05-12 ~ now
OF - Director → CIF 0
2
Smithers, Kenneth William
Director born in August 1967
Individual (23 offsprings)
Officer
2025-05-12 ~ now
OF - Director → CIF 0
3
BAM SPV 1 LIMITED
Suite 363 19/21, Crawford Street, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-05-12 ~ now
PE - Right to appoint or remove directors → CIF 0
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

Ceased 4

1
Mr Kenneth William Smithers
Born in August 1967
Individual (23 offsprings)
Person with significant control
2025-04-29 ~ 2025-05-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Pearce, Evie Freya Roberta
Company Director born in November 1994
Individual (5 offsprings)
Officer
2020-07-14 ~ 2021-09-20
OF - Director → CIF 0
Miss Evie Freya Roberta Pearce
Born in November 1994
Individual (5 offsprings)
Person with significant control
2020-07-14 ~ 2021-09-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2022-09-01 ~ 2025-04-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Smithers, Joanne Claire
Director born in February 1969
Individual (27 offsprings)
Officer
2020-11-16 ~ 2025-05-12
OF - Director → CIF 0
Joanne Claire Smithers
Born in January 1967
Individual (27 offsprings)
Person with significant control
2022-09-01 ~ 2025-05-12
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
4
Jeffery, Jack William
Company Director born in June 1985
Individual
Officer
2020-07-14 ~ 2022-09-01
OF - Director → CIF 0
Mr Jack William Jeffery
Born in June 1985
Individual
Person with significant control
2020-07-14 ~ 2022-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

BLUE'S DINER LIMITED - 2021-09-20

I SPY SYDNEY LTD - 2025-01-22

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Average Number of Employees

12023-06-01 ~ 2024-05-31

12022-06-01 ~ 2023-05-31

Current Assets

242 GBP2024-05-31

246 GBP2023-05-31

Creditors

Amounts falling due within one year

-30,580 GBP2024-05-31

-30,483 GBP2023-05-31

Net Current Assets/Liabilities

-30,338 GBP2024-05-31

-30,237 GBP2023-05-31

Total Assets Less Current Liabilities

-30,338 GBP2024-05-31

-30,237 GBP2023-05-31

Equity

-30,338 GBP2024-05-31

-30,237 GBP2023-05-31

NEWTON H2 LTD
Info
BLUE'S DINER LIMITED - 2021-09-20
I SPY SYDNEY LTD - 2021-09-20
Registered number 12741128
Meadow House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
Private Limited Company incorporated on 2020-07-14 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.