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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 4
  • 1
    Blackman, Ian Nicholas
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Vincent Robert
    Born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Green, Richard Lawrence
    Born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Howe, Dominique
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 2
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAT NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-08 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
8,242,772 GBP2024-06-30
7,627,772 GBP2023-06-30
Cash at bank and in hand
1,314,237 GBP2024-06-30
1,855,695 GBP2023-06-30
Current Assets
9,557,009 GBP2024-06-30
9,483,467 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,781,971 GBP2024-06-30
Net Current Assets/Liabilities
7,775,038 GBP2024-06-30
8,814,753 GBP2023-06-30
Total Assets Less Current Liabilities
7,775,039 GBP2024-06-30
8,814,754 GBP2023-06-30
Equity
Called up share capital
10,000,000 GBP2024-06-30
10,000,000 GBP2023-06-30
Retained earnings (accumulated losses)
-2,224,961 GBP2024-06-30
-1,185,246 GBP2023-06-30
-4,402 GBP2022-06-08
Equity
7,775,039 GBP2024-06-30
8,814,754 GBP2023-06-30
-4,402 GBP2022-06-08
Profit/Loss
Retained earnings (accumulated losses)
-1,039,715 GBP2023-07-01 ~ 2024-06-30
-1,180,844 GBP2022-06-08 ~ 2023-06-30
Profit/Loss
-1,039,715 GBP2023-07-01 ~ 2024-06-30
-1,180,844 GBP2022-06-08 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2022-06-08 ~ 2023-06-30
Issue of Equity Instruments
10,000,000 GBP2022-06-08 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
8,124,672 GBP2024-06-30
7,509,673 GBP2023-06-30
Other Debtors
Current
118,100 GBP2024-06-30
118,099 GBP2023-06-30
Cash and Cash Equivalents
1,314,237 GBP2024-06-30
1,855,695 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,781,971 GBP2024-06-30
668,714 GBP2023-06-30
Creditors
Current
1,781,971 GBP2024-06-30
668,714 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-06-30
800,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-06-30
200,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000,000 shares2024-06-30
9,000,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THAT NEWCO LIMITED
    Info
    Registered number 14158962
    icon of address32 Hampstead High Street, London NW3 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THAT NEWCO LIMITED
    S
    Registered number 14158962
    icon of address32, Hampstead High Street, London, England, NW3 1JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address32 Hampstead High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TAYVIN 379 LIMITED - 2007-07-20
    icon of addressNelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,743 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.