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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 10
  • 1
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Joseph James Bogdanovich Jr.
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Daniel Reynolds
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2024-04-24
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2021-11-01 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 5
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Ms Siobhan Mary Mcgrath
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-05-30
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Richard Michael Kearsey
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2021-12-06
    PE - Has significant influence or controlCIF 0
  • 9
    Ms Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2023-08-08 ~ 2024-02-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEW BERESFORD (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
15,572 GBP2024-01-01 ~ 2024-12-31
-41,391 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
423,360 GBP2024-01-01 ~ 2024-12-31
423,360 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-324,515 GBP2024-01-01 ~ 2024-12-31
-332,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
114,417 GBP2024-01-01 ~ 2024-12-31
49,354 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,560 GBP2024-01-01 ~ 2024-12-31
-52,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
61,857 GBP2024-01-01 ~ 2024-12-31
-3,227 GBP2023-01-01 ~ 2023-12-31
Debtors
929,621 GBP2024-12-31
360,000 GBP2023-12-31
Cash at bank and in hand
5,554 GBP2024-12-31
74,867 GBP2023-12-31
Current Assets
935,175 GBP2024-12-31
434,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-850,727 GBP2024-12-31
Net Current Assets/Liabilities
84,448 GBP2024-12-31
68,172 GBP2023-12-31
Total Assets Less Current Liabilities
6,564,448 GBP2024-12-31
6,908,172 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,419,687 GBP2024-12-31
Net Assets/Liabilities
144,761 GBP2024-12-31
137,100 GBP2023-12-31
Equity
Called up share capital
110,002 GBP2024-12-31
110,002 GBP2023-12-31
Retained earnings (accumulated losses)
34,759 GBP2024-12-31
27,098 GBP2023-12-31
Equity
144,761 GBP2024-12-31
137,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
905,400 GBP2024-12-31
360,000 GBP2023-12-31
Prepayments/Accrued Income
Current
24,221 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
929,621 GBP2024-12-31
Amounts falling due within one year, Current
360,000 GBP2023-12-31
Other Debtors
Non-current
6,480,000 GBP2024-12-31
6,840,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,358 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
457,950 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,419 GBP2024-12-31
6,695 GBP2023-12-31
Creditors
Current
850,727 GBP2024-12-31
366,695 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,002 shares2024-12-31
110,002 shares2023-12-31

  • NEW BERESFORD (UK) LIMITED
    Info
    Registered number 13714731
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.