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
    Sinclair, John Andrew
    Multimedia Designer born in June 1978
    Individual (14 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bigelow, Abigail Wiswall
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    154-158, Shoreditch High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    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 5
  • 1
    Wierwille, Carsten
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2022-04-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Ms Lisa Kate Miller
    Born in September 1976
    Individual
    Person with significant control
    2021-11-19 ~ 2022-03-04
    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
  • 3
    Keers, Catherine Jane
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2021-07-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Mr John Andrew Sinclair
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2021-07-21 ~ 2022-03-04
    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
  • 5
    Miller, Matthew David
    Multimedia Designer born in July 1978
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Matthew David Miller
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-03-04
    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
parent relation
Company in focus

NEWCO4 2 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NEWCO4 2 LIMITED
    Info
    Registered number 13523221
    154-158 High Street, Shoreditch, London E1 6HU
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • NEWCO4 2 LIMITED
    S
    Registered number 13523221
    154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    USTWO VENTURES LTD - 2015-12-16
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.