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
  • Giles, Robert Isaac
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Robert Isaac Giles
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Giles, Jonathan Edgar
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Jonathan Edgar Giles
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-07-29
    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

NEWHOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
868,227 GBP2024-06-30
868,227 GBP2023-06-30
Fixed Assets - Investments
646,117 GBP2024-06-30
646,117 GBP2023-06-30
Fixed Assets
1,514,344 GBP2024-06-30
1,514,344 GBP2023-06-30
Debtors
121,775 GBP2024-06-30
89,863 GBP2023-06-30
Cash at bank and in hand
4,064 GBP2024-06-30
45,984 GBP2023-06-30
Current Assets
125,839 GBP2024-06-30
135,847 GBP2023-06-30
Net Current Assets/Liabilities
32,431 GBP2024-06-30
52,986 GBP2023-06-30
Total Assets Less Current Liabilities
1,546,775 GBP2024-06-30
1,567,330 GBP2023-06-30
Net Assets/Liabilities
1,546,775 GBP2024-06-30
1,567,330 GBP2023-06-30
Equity
Called up share capital
1,514,344 GBP2024-06-30
1,514,344 GBP2023-06-30
Retained earnings (accumulated losses)
32,431 GBP2024-06-30
52,986 GBP2023-06-30
Investment Property - Fair Value Model
868,227 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
95 GBP2024-06-30
204 GBP2023-06-30
Prepayments/Accrued Income
Current
177 GBP2024-06-30
3,156 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
Corporation Tax Payable
Current
8,115 GBP2024-06-30
14,686 GBP2023-06-30
Amount of value-added tax that is payable
Current
2,492 GBP2024-06-30
2,513 GBP2023-06-30
Amounts owed to directors
Current
82,801 GBP2024-06-30
65,661 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,514,344 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NEWHOLDCO LTD
    Info
    Registered number 14121263
    Unit 13a Meadow Works, Court Street, Trowbridge BA14 8BR
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • NEWHOLDCO LTD
    S
    Registered number 14121263
    Unit 13a Meadow Works, Court Street, Trowbridge, England, BA14 8BR
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (1823) LIMITED - 2003-06-10
    13a Meadows Works, Court Street, Trowbridge, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,747 GBP2024-06-30
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.