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
    Albertyn, Mine
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Dash, Rajiv
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2019-10-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Rajiv Dash
    Born in April 1975
    Individual (29 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Ismail Hakki Gokmen
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gokmen, Ismail Hakki
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2005-05-17 ~ 2024-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Burlington Management Consultants Limited
    Individual
    Officer
    2005-05-17 ~ 2007-11-28
    OF - LLP Designated Member → CIF 0
  • 3
    MCDERMOTT & PARTNERS LTD.
    14 Adam House, New Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2011-12-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

NEWBERY CHAPMAN LLP

Brief company account
Debtors
-61,016 GBP2024-03-31
-5,826 GBP2023-03-31
Cash at bank and in hand
101,268 GBP2024-03-31
51,611 GBP2023-03-31
Current Assets
40,252 GBP2024-03-31
45,785 GBP2023-03-31
Net Current Assets/Liabilities
-314,338 GBP2024-03-31
-263,550 GBP2023-03-31
Total Assets Less Current Liabilities
-314,338 GBP2024-03-31
-263,550 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,096 GBP2024-03-31
-29,775 GBP2023-03-31
Net Assets/Liabilities
-333,434 GBP2024-03-31
-293,325 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-333,434 GBP2024-03-31
-293,325 GBP2023-03-31
Equity
-333,434 GBP2024-03-31
-293,325 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,819 GBP2024-03-31
32,819 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,819 GBP2024-03-31
32,819 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,000 GBP2024-03-31
12,652 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,701 GBP2024-03-31
14,817 GBP2023-03-31
Other Creditors
Amounts falling due within one year
275,889 GBP2024-03-31
281,866 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
45,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
19,096 GBP2024-03-31
29,775 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEWBERY CHAPMAN LLP
    Info
    Registered number OC313303
    84 Brook Street, Office 4.30, London, Westminster W1K 5EH
    Limited Liability Partnership incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NEWBERY CHAPMAN
    S
    Registered number OC313303
    Newbery Chapman, 54 Conduit Street, London, England, W1S 2YY
    UNITED KINGDOM
    CIF 1
  • NEWBERY CHAPMAN
    S
    Registered number OC313303
    Newbery Chapman, 54 Conduit Street, London, United Kingdom, W1S 2YY
    CIF 2
  • NC SECRETARIES LIMITED
    S
    Registered number OC313303
    14, Adan House, 14 New Burlington Street, London, United Kingdom, W1S 3BQ
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Newbery Chapman, 54 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2011-07-01
    CIF 3 - Secretary → ME
  • 2
    QURRA LTD - 2021-09-14
    42 42 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-09-13
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.