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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 4
  • 1
    Butler, Richard Gareth John
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Castro-santalla, Willi
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Szell, Dominik
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Stephen John William
    Born in September 1964
    Individual (57 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Stephen John William Lord
    Born in September 1964
    Individual (57 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEW WAY GROUP HOLDINGS LTD

Period: 2024-02-19 ~ now
Company number: 15503717
Registered name
NEW WAY GROUP HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-02-19 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
02024-02-19 ~ 2024-12-31
Fixed Assets - Investments
3,679,975 GBP2024-12-31
Fixed Assets
3,679,975 GBP2024-12-31
Debtors
93,883 GBP2024-12-31
Cash at bank and in hand
103,451 GBP2024-12-31
Current Assets
197,334 GBP2024-12-31
Creditors
Current
3,948,156 GBP2024-12-31
Net Current Assets/Liabilities
-3,750,822 GBP2024-12-31
Total Assets Less Current Liabilities
-70,847 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-70,947 GBP2024-12-31
Equity
-70,847 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-02-19 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-02-19 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-70,947 GBP2024-02-19 ~ 2024-12-31
Comprehensive Income/Expense
-70,947 GBP2024-02-19 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
3,679,975 GBP2024-12-31
Cost valuation
3,679,975 GBP2024-12-31
Investments in Group Undertakings
3,679,975 GBP2024-12-31
Other Debtors
Current
83,535 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
10,348 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
93,883 GBP2024-12-31
Amounts owed to group undertakings
Current
3,936,656 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-70,947 GBP2024-02-19 ~ 2024-12-31

  • NEW WAY GROUP HOLDINGS LTD
    Info
    Registered number 15503717
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-19 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.