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 3
  • 1
    Musker, Hamish Fitzroy
    Director born in September 1990
    Individual (12 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Hamish Fitzroy Musker
    Born in September 1990
    Individual (12 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
  • 2
    Astell, Richard Merlin Iain, Hon
    Director born in December 1990
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard Merlin Iain Astell
    Born in December 1990
    Individual (8 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
  • 3
    Turowicz, Sanya
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bilakiewicz, Tomasz
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Tomasz Bilakiewicz
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2022-11-04 ~ 2023-12-08
    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

THE NEW GREENWICH GROUP LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • THE NEW GREENWICH GROUP LIMITED
    Info
    Registered number 14463202
    12 Wood Wharf, London SE10 9BB
    Private Limited Company incorporated on 2022-11-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • THE NEW GREENWICH GROUP LIMITED
    S
    Registered number 14463202
    12, Wood Wharf, London, United Kingdom, SE10 9FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • THE NEW GREENWICH GROUP LIMITED
    S
    Registered number 14463202
    275, Eltham High Street, London, England, SE9 1TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Wood Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-24 ~ 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
  • 2
    12 Wood Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,902 GBP2023-01-09
    Person with significant control
    2023-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Wood Wharf, Horseferry Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Wood Wharf, Horseferry Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Yvon House 68, Alexandra Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.