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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
    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
  • 2
    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
  • 3
    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
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Mr Giovanni Setiawan Marjenburgh
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-06-21 ~ 2026-03-02
    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
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
12024-07-01 ~ 2025-06-30
Investment Property
260,000 GBP2025-06-30
445,000 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
10,486 GBP2025-06-30
19,667 GBP2024-06-30
Current Assets
11,486 GBP2025-06-30
20,667 GBP2024-06-30
Creditors
Current
250,286 GBP2025-06-30
479,844 GBP2024-06-30
Net Current Assets/Liabilities
-238,800 GBP2025-06-30
-459,177 GBP2024-06-30
Total Assets Less Current Liabilities
21,200 GBP2025-06-30
-14,177 GBP2024-06-30
Net Assets/Liabilities
17,638 GBP2025-06-30
-14,177 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,451 GBP2025-06-30
-15,177 GBP2024-06-30
Equity
17,638 GBP2025-06-30
-14,177 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
260,000 GBP2025-06-30
445,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-207,323 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-06-30
Current, Amounts falling due within one year
1,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
867 GBP2025-06-30
Other Creditors
Current
249,419 GBP2025-06-30
479,844 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • NEW LINEA SPV LIMITED
    Info
    Registered number 14184793
    260 Dewsbury Road, Wakefield WF2 9BY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.