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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 2
  • 1
    Maxwell, David Cleland
    Born in September 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWRAD JV COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
2,850,001 GBP2024-12-31
2,850,001 GBP2023-12-31
Cash at bank and in hand
400 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,850,401 GBP2024-12-31
2,850,001 GBP2023-12-31
Net Current Assets/Liabilities
-8,287 GBP2024-12-31
-13,982 GBP2023-12-31
Total Assets Less Current Liabilities
-8,185 GBP2024-12-31
-13,880 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,186 GBP2024-12-31
-13,881 GBP2023-12-31
Equity
-8,185 GBP2024-12-31
-13,880 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-06 ~ 2023-12-31
Investments in group undertakings and participating interests
102 GBP2024-12-31
102 GBP2023-12-31
Amounts Owed By Related Parties
2,850,001 GBP2024-12-31
Current
2,850,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
2,851,463 GBP2024-12-31
2,850,463 GBP2023-12-31
Other Creditors
Current
7,225 GBP2024-12-31
13,400 GBP2023-12-31
Creditors
Current
2,858,688 GBP2024-12-31
2,863,983 GBP2023-12-31

Related profiles found in government register
  • NEWRAD JV COMPANY LIMITED
    Info
    Registered number 14526670
    icon of address5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • NEWRAD JV COMPANY LIMITED
    S
    Registered number 14526670
    icon of address5, Seaforth Place, London, England, SW1E 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,816,084 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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