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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 2
  • 1
    Keith, Doreen Patricia
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Keith, John Leonard
    Born in January 1944
    Individual (118 offsprings)
    Officer
    1994-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW COMPANIES LIMITED

Period: 1999-02-11 ~ 2011-01-28
Company number: SC154512
Registered names
NEW COMPANIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7414 - Business & Management Consultancy
7412 - Accounting, Auditing; Tax Consult
7411 - Legal Activities

Related profiles found in government register
child relation
Offspring entities and appointments 50
  • 1
    101 FILM & TELEVISION LIMITED - now
    "101" FILM & TELEVISION ACCOUNTANTS LIMITED
    - 2000-09-26 03094481
    Rosecourt, London Road, Battle, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-08-23 ~ 1995-09-11
    CIF 39 - Director → ME
  • 2
    A. WELBOURNE ELECTRICAL LIMITED
    03076548
    6 Nottingham Road, Long Eaton, Nottingham
    Active Corporate (6 parents)
    Officer
    1995-07-06 ~ 1995-07-10
    CIF 42 - Director → ME
  • 3
    AERONAUTICS INTERNATIONAL LIMITED
    03221925
    Deanlands, Stockcroft Road, Balcombe, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-07-09 ~ 1996-07-17
    CIF 18 - Director → ME
  • 4
    ALTERNATIVE DIRECT MARKETING LIMITED
    03079248
    1 Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-12 ~ 1995-07-21
    CIF 41 - Director → ME
  • 5
    ANGLO AMERICAN FILMING VEHICLES LIMITED
    03130458
    4 Yorke Street, Hucknall, Nottingham, Notts
    Active Corporate (6 parents)
    Officer
    1995-11-24 ~ 1995-12-05
    CIF 34 - Director → ME
  • 6
    ARCAS COMPUTING LIMITED
    SC161955
    46 Corstorphine Park Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-01
    CIF 33 - Director → ME
  • 7
    AWSON CONSTRUCTION LIMITED
    - now SC169434
    GARNET ENTERPRISE LIMITED
    - 1997-09-01 SC169434
    31 Tarradale Gardens, Muir Of Ord, Ross Shire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-30 ~ 1997-09-04
    CIF 5 - Director → ME
  • 8
    BREAKING POINT LIMITED
    SC167411
    10 Cabels Lane, Torry, Aberdeen
    Active Corporate (7 parents)
    Officer
    1996-07-31 ~ 1996-08-09
    CIF 14 - Director → ME
  • 9
    BROOKSIDE GARAGE (CALVERTON) LIMITED
    03273383
    49 Malton Road, New Basford, Nottingham, Notts
    Dissolved Corporate (6 parents)
    Officer
    1996-11-04 ~ 1996-11-18
    CIF 3 - Director → ME
  • 10
    BUCHAN COMPUTER SERVICES LIMITED
    SC167738
    32 Swan Road, Ellon, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1996-08-15 ~ 1996-09-27
    CIF 11 - Director → ME
  • 11
    CALEDONIAN INDEPENDENT LEASING LIMITED - now
    GP VEHICLE CONTRACTS LIMITED - 2001-07-11
    BYTE COMPSERVE LIMITED
    - 1999-10-01 SC168296
    9 Hilton Terrace, Bishopbriggs, Glasgow, East Dunbartonshire
    Active Corporate (8 parents)
    Officer
    1996-09-17 ~ 1996-10-10
    CIF 9 - Director → ME
  • 12
    CARIBBEAN INVESTMENT PROFILES LIMITED
    03233095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-11
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-24
    13(d) Bishopswood Road, Highgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-08-02 ~ 1996-08-05
    CIF 13 - Director → ME
  • 13
    CLUARAN LIMITED
    SC167030
    Cluaran House Mains Of Hedderwick, Hillside, Montrose, Angus
    Active Corporate (4 parents)
    Officer
    1996-07-15 ~ 1996-09-02
    CIF 16 - Director → ME
  • 14
    CONVENTUS COMPUTING LIMITED
    SC158198
    31 Station View, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    1995-05-24 ~ 1995-05-25
    CIF 44 - Director → ME
  • 15
    CYAN ELLIS LIMITED - now
    CYAN PETERS LIMITED
    - 1997-11-25 03140186
    108 Dunsford Close, Swindon, England
    Active Corporate (4 parents)
    Officer
    1995-12-21 ~ 1996-01-09
    CIF 31 - Director → ME
  • 16
    E.L.T. ENGLISH LANGUAGE TRAINING LIMITED
    03169720
    24 24 Cavendish Gardens, Trouville Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-03-08 ~ 1996-03-19
    CIF 25 - Director → ME
  • 17
    ECO CONTROL SYSTEMS LIMITED - now
    REMMEX LIMITED
    - 1996-11-01 03250135
    Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    1996-09-16 ~ 1996-10-25
    CIF 10 - Director → ME
  • 18
    ECOGITO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-20
    Due to be dissolved on 2022-11-23
    EARTH MATTERS LIMITED - 2005-12-05
    CROAL CONSULTANCY LIMITED
    - 2001-11-20 SC163257
    ALEX DAY LIMITED
    - 1996-09-12 SC163257
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-09-14
    CIF 28 - Director → ME
  • 19
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED
    - 1996-07-30 03208214
    RCI CONSULTING LIMITED
    - 1996-07-17 03208214
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-05 ~ 1996-08-01
    CIF 19 - Director → ME
  • 20
    EVENDALE LIMITED
    SC166055
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-03-12
    Petition date on 2012-03-12
    Conclusion of winding up on 2016-12-30
    Dissolved on 2017-04-11
    8 Belhaven Terrace, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-06-03 ~ 1996-09-19
    CIF 21 - Director → ME
  • 21
    F1 LIMITED - now
    F 1 LIMITED
    - 2021-02-15 03183445
    The Barn Recreation Street, Selston, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-09 ~ 1996-04-17
    CIF 23 - Director → ME
  • 22
    GARDENETICS LIMITED
    03150770
    Hockford Byre Ash Road, Pirbright, Woking, England
    Active Corporate (4 parents)
    Officer
    1996-01-24 ~ 1996-01-29
    CIF 29 - Director → ME
  • 23
    GEOFF JAMES ASSOCIATES LIMITED
    03100508
    35 Palmers Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    1995-09-11 ~ 1995-09-18
    CIF 38 - Director → ME
  • 24
    GLYNNS LIMITED - now
    DR T. L. THORN AND ASSOCIATES LIMITED
    - 1996-05-29 03147963
    130 Woodbridge Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    1996-01-18 ~ 1996-05-21
    CIF 30 - Director → ME
  • 25
    HARRINGTON DEVELOPMENTS LIMITED
    03273492
    35 Stockdale Drive, Whittle Hall, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1996-11-04 ~ 1997-07-10
    CIF 4 - Director → ME
  • 26
    HYDROTECHNOLOGY PRODUCTS LIMITED
    - now SC157786
    SURECERTAIN LIMITED
    - 1996-02-12 SC157786
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-05-02 ~ 1996-03-01
    CIF 47 - Director → ME
  • 27
    INTERNET ACCOUNTANTS LIMITED
    03060280
    17 Westminster Court, Hipley Street, Old Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-05-23 ~ 1995-05-29
    CIF 45 - Director → ME
  • 28
    J M DEVELOPMENTS (UK) LIMITED
    03133261
    Melton Court, Old Brompton Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1995-12-01 ~ 1995-12-13
    CIF 32 - Director → ME
  • 29
    JOE MACARI LIMITED - now
    J M BUILDINGS (SOUTH) LIMITED
    - 1997-12-12 03253268
    Unit 5 The Kimber Centre, 54 Kimber Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-23 ~ 1996-09-27
    CIF 7 - Director → ME
  • 30
    JONSCO LIMITED
    SC166720
    47 The Maltings, Montrose, Angus
    Dissolved Corporate (4 parents)
    Officer
    1996-07-01 ~ 1996-07-09
    CIF 50 - Director → ME
  • 31
    LAKES AND GREENS LIMITED
    03058695
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (5 parents)
    Officer
    1995-05-19 ~ 1995-05-22
    CIF 46 - Director → ME
  • 32
    LAZYDAYS IN GOA LIMITED
    - now 03225123
    HEDGEFENCE LTD
    - 1996-10-10 03225123
    45 Hinckley Road, Nuneaton, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    1996-10-09 ~ 1997-07-08
    CIF 6 - Director → ME
  • 33
    LEMCON (ANGUS) LIMITED
    SC166961
    Muir Of Mountboy Cottage, Careston, Brechin, Angus
    Active Corporate (7 parents)
    Officer
    1996-07-11 ~ 1996-07-20
    CIF 17 - Director → ME
  • 34
    LYNX TAXIS (BLYTH) LIMITED
    03170258
    45 Wright Street, Blyth, Northumberland
    Liquidation Corporate (4 parents)
    Officer
    1996-03-11 ~ 1996-03-19
    CIF 24 - Director → ME
  • 35
    ONE 4 ALL (HOLDINGS) LIMITED
    03120674
    Friars The Front, Holywell, St. Ives, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ 1995-11-06
    CIF 36 - Director → ME
  • 36
    P F & S (DIRECTORS) LIMITED
    - now SC157714
    TAYSIDE PROPERTIES LIMITED
    - 1996-11-20 SC157714
    5 Castle Crescent, Aboyne, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents, 925 offsprings)
    Officer
    1995-04-28 ~ 2008-09-30
    CIF 2 - Director → ME
  • 37
    P F & S (SECRETARIES) LIMITED
    - now SC161367
    ESCAPE (SCOTLAND) LIMITED
    - 1996-11-20 SC161367
    5 Castle Crescent, Aboyne, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1995-11-03 ~ 2008-09-30
    CIF 1 - Director → ME
  • 38
    PLASKETT EDUCATION LIMITED - now
    BIOMEDICAL INFORMATION SERVICES LIMITED
    - 2004-04-26 03197601
    The University Of West London, The University Of West London St Mary's Road, Ealing, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-05-13 ~ 1996-05-23
    CIF 22 - Director → ME
  • 39
    PLUMBPLAN LIMITED
    03234442
    Fieldfare Cottage, Liphook Road Headley, Bordon, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-08-06 ~ 1996-08-09
    CIF 12 - Director → ME
  • 40
    PRIME ASSOCIATES (1995) LIMITED
    03112069
    44a Gedling Road, Carlton, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1995-10-10 ~ 1995-10-20
    CIF 37 - Director → ME
  • 41
    PULLINGERS (WARSASH) LIMITED
    03089187
    108-110 Elm Grove, Hayling Island, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    1995-08-09 ~ 1995-08-18
    CIF 40 - Director → ME
  • 42
    SHARPE GEOPHYSICS LIMITED
    SC163338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-19
    Due to be dissolved on 2017-09-15
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1996-02-13 ~ 1996-03-04
    CIF 27 - Director → ME
  • 43
    SHERRY DESIGN LIMITED
    03166637
    22-24 Harborough Road, Kingsthorpe, Northampton, England
    Active Corporate (7 parents)
    Officer
    1996-03-01 ~ 1996-03-07
    CIF 26 - Director → ME
  • 44
    THE DYER PARTNERSHIP LIMITED
    03039691 02503592
    4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    1995-03-30 ~ 1995-04-03
    CIF 49 - Director → ME
  • 45
    THE NATURAL SOLUTION CLEANING COMPANY LIMITED
    - now 03250544
    PERRIVALE LIMITED
    - 1996-10-15 03250544
    Foxes Farm Strap Lane, North Brewham, Bruton, Somerset
    Active Corporate (4 parents)
    Officer
    1996-09-17 ~ 1996-10-18
    CIF 8 - Director → ME
  • 46
    THE TANNING COMPANY LIMITED
    SC157640
    6 Low Street, Banff, Banffshire
    Dissolved Corporate (7 parents)
    Officer
    1995-04-25 ~ 1995-04-28
    CIF 48 - Director → ME
  • 47
    TOTAL ICE SYSTEMS LIMITED
    03206871
    21 Broadwalk, Pinner Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-06-03 ~ 1996-06-06
    CIF 20 - Director → ME
  • 48
    UISTEACH LIMITED
    SC161857
    Unit 2, Balivanich, Benbecula, Western Isles
    Active Corporate (4 parents)
    Officer
    1995-11-24 ~ 1995-12-08
    CIF 35 - Director → ME
  • 49
    VILLAGE GUEST HOUSE LIMITED
    SC158664
    83 High Street, Banchory, Kincardineshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-15 ~ 1995-06-20
    CIF 43 - Director → ME
  • 50
    W J MARTIN & SON LIMITED - now
    J.A.P.B LIMITED
    - 1996-09-30 03227789
    Unit 14 Highcross Centre, Fountayne Road, Tottenham, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-22 ~ 1996-09-29
    CIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.