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 2
  • 1
    Maxwell, David Cleland
    Company Director born in September 1978
    Individual (55 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    AAIM LAGONDA PURCHASER LIMITED
    5, Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWRAD HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Debtors
2,850,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,863,882 GBP2023-12-31
Net Current Assets/Liabilities
-13,881 GBP2023-12-31
Total Assets Less Current Liabilities
-13,880 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-13,881 GBP2023-12-31
Equity
-13,880 GBP2023-12-31
Average Number of Employees
12022-12-05 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
Amounts Owed By Related Parties
2,850,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2023-12-31
Amounts owed to group undertakings
Current
2,850,362 GBP2023-12-31
Other Creditors
Current
13,400 GBP2023-12-31
Creditors
Current
2,863,882 GBP2023-12-31

Related profiles found in government register
  • NEWRAD HOLDING LIMITED
    Info
    Registered number 14524986
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • NEWRAD HOLDING LIMITED
    S
    Registered number 14524986
    5, Seaforth Place, London, England, SW1E 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Seaforth Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,880 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 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.