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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 6
  • 1
    Mr Giovanni Setiawan Marjenburgh
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-06-21 ~ 2026-03-02
    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
    Mal, Mario Arjuna Sai Prema Van
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Mario Arjuna Sai Prema Van Mal
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2025-04-09 ~ 2026-03-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Danai Albert Van Lith
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2025-04-09 ~ 2026-03-02
    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
  • 4
    Child, Peter Hartley
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Mr Peter Hartley Child
    Born in June 1968
    Individual (37 offsprings)
    Person with significant control
    2026-03-02 ~ now
    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
  • 5
    Zuidema, Teunis Albertus Cornelis
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Teunis Albertus Cornelis Zuidema
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2022-06-21 ~ 2025-04-09
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Naafs, Koen Joseph
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Koen Joseph Naafs
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2022-06-21 ~ 2025-04-09
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW LINEA SPV LIMITED

Period: 2022-06-21 ~ now
Company number: 14184793
Registered name
NEW LINEA SPV LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
445,000 GBP2024-06-30
412,433 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
19,667 GBP2024-06-30
4,415 GBP2023-06-30
Current Assets
20,667 GBP2024-06-30
5,415 GBP2023-06-30
Creditors
Current
479,844 GBP2024-06-30
355,170 GBP2023-06-30
Net Current Assets/Liabilities
-459,177 GBP2024-06-30
-349,755 GBP2023-06-30
Total Assets Less Current Liabilities
-14,177 GBP2024-06-30
62,678 GBP2023-06-30
Creditors
Non-current
74,110 GBP2023-06-30
Net Assets/Liabilities
-14,177 GBP2024-06-30
-11,432 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-15,177 GBP2024-06-30
-12,432 GBP2023-06-30
Equity
-14,177 GBP2024-06-30
-11,432 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-21 ~ 2023-06-30
Investment Property - Fair Value Model
445,000 GBP2024-06-30
412,433 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Creditors
Current
479,844 GBP2024-06-30
355,170 GBP2023-06-30
Non-current
74,110 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • NEW LINEA SPV LIMITED
    Info
    Registered number 14184793
    260 Dewsbury Road, Wakefield WF2 9BY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.