logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

New, Elaine

    Related profiles found in government register
  • New, Elaine
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Meryton House, Longbourne, Windsor, Berkshire, SL4 3TW

      IIF 1

    • Flat 2, Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 2

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 3

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 4

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 5
  • New, Elaine
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Meryton House, Longbourne, Windsor, Berkshire, SL4 3TW

      IIF 6

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 7
  • New, Elaine
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

      IIF 8

    • 9 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 9

    • Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England

      IIF 10

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 11 IIF 12

    • One America Square, Crosswall, London, EC3N 2SG, Uk

      IIF 13

    • Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, CR3 6DA, United Kingdom

      IIF 14

    • Flat 2, Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 15

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 16
  • New, Elaine
    British chief financial officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 17
  • New, Elaine
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 18
  • New, Elaine
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • New, Elaine
    British financial controller born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 43
  • New, Elaine
    British financial director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 44
  • New, Elaine
    British chartered accountant born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 45
  • New, Elaine
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 46
  • New, Elaine
    British finance born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 47
  • New, Elaine
    British financeer born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 48
  • New, Elaine
    British financial director born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 49
  • Mrs Elaine New
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Linwood Hall, Linwood Road, Martin, Lincoln, LN4 3RA, England

      IIF 50

    • 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 51

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 52

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 53

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, United Kingdom

      IIF 54

    • Flat 2, Meryton House, Windsor, SL4 3TW, United Kingdom

      IIF 55
  • New, Elaine
    British

    Registered addresses and corresponding companies

    • Flat 2 Maryton House, Longbourn, Windsor, Berkshire, SL4 3TW

      IIF 56
  • New, Elaine
    British finance director

    Registered addresses and corresponding companies
  • New, Elaine

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 60

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 61

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 62

    • 2, Longbourn, Windsor, SL4 3TW, England

      IIF 63

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW

      IIF 64
child relation
Offspring entities and appointments
Active 14
  • 1
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 2
    FRONTIER HUB LIMITED - 2019-06-14
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    73,939 GBP2024-07-31
    Officer
    2018-07-20 ~ now
    IIF 4 - Director → ME
  • 3
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Linwood Hall Linwood Road, Martin, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2007-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    SELECT ITALY LIMITED - 2014-04-23
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -175,313 GBP2024-04-30
    Officer
    2025-04-28 ~ now
    IIF 64 - Secretary → ME
  • 8
    125 London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 17 - Director → ME
    2015-10-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Officer
    2020-09-17 ~ now
    IIF 3 - Director → ME
  • 12
    Flat 2 Meryton House, Longbourn, Windsor, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    WELCOME CHINESE HOLDINGS PLC - 2021-06-02
    WELCOME CHINESE HOLDINGS LTD - 2019-09-23
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,000 GBP2020-06-30
    Officer
    2019-08-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    2019-08-26 ~ now
    IIF 2 - Director → ME
Ceased 41
  • 1
    ALEXANDRA (WARRINGTON) LIMITED - 1999-10-21
    ANGELICA INTERNATIONAL LIMITED - 1999-10-06
    APPARELMASTER DESIGN LIMITED - 1992-01-27
    LAWTEX CLOTHING LIMITED - 1987-07-20
    NOBLEMIX LIMITED - 1986-09-29
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 27 - Director → ME
  • 2
    SHANNON COURT (40) LIMITED - 1989-10-23
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 24 - Director → ME
  • 3
    ALEXANDRA PLC - 2010-08-13
    ALEXANDRA WORKWEAR PLC - 1998-06-19
    ALEXANDRA WORKWEAR LIMITED - 1985-01-15
    ALEXANDRA OVERALLS HOLDINGS LIMITED - 1984-03-22
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2010-04-13
    IIF 21 - Director → ME
  • 4
    FRONTIER HUB LIMITED - 2019-06-14
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    73,939 GBP2024-07-31
    Person with significant control
    2018-07-20 ~ 2022-02-17
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Orchard House Main Street, West Stockwith, Doncaster, England
    Liquidation Corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-06-19
    IIF 44 - Director → ME
  • 6
    The Old Post House, 15b High Street, Alton, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,781,671 GBP2024-08-31
    Officer
    2014-12-22 ~ 2019-02-27
    IIF 16 - Director → ME
  • 7
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-12-11
    IIF 13 - Director → ME
  • 8
    ENEVATE BUILDING SYSTEMS LIMITED - 2020-03-02
    Trinity House, 3 Bullace Lane, Dartford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -345,211 GBP2023-08-01 ~ 2024-07-31
    Officer
    2023-06-26 ~ 2024-06-04
    IIF 9 - Director → ME
  • 9
    Cavendish House, Cavendish Road, London
    Liquidation Corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-06-17
    IIF 47 - Director → ME
    2002-03-19 ~ 2002-06-17
    IIF 62 - Secretary → ME
  • 10
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2006-12-01
    IIF 48 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 58 - Secretary → ME
  • 11
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2001-03-08 ~ 2006-12-01
    IIF 46 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 59 - Secretary → ME
  • 12
    PRIMA CORPORATE WEAR LIMITED - 2010-08-13
    UU LIMITED - 2000-04-28
    BROOMCO (1973) LIMITED - 1999-12-20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 38 - Director → ME
  • 13
    White Hart House, High Street, Limpsfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -270,865 GBP2017-10-31
    Officer
    2016-12-12 ~ 2018-05-03
    IIF 43 - Director → ME
  • 14
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,200 GBP2022-02-28
    Officer
    2022-05-07 ~ 2022-07-31
    IIF 14 - Director → ME
  • 15
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Officer
    2001-03-26 ~ 2006-06-30
    IIF 49 - Director → ME
  • 16
    SELECT ITALY LIMITED - 2014-04-23
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -175,313 GBP2024-04-30
    Officer
    2017-03-06 ~ 2019-03-10
    IIF 63 - Secretary → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ 2013-07-15
    IIF 12 - Director → ME
  • 18
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2009-10-06
    IIF 6 - Director → ME
  • 19
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Person with significant control
    2020-09-17 ~ 2021-03-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-21 ~ 2021-07-19
    IIF 7 - Director → ME
  • 21
    WELCOME CHINESE HOLDINGS PLC - 2021-06-02
    WELCOME CHINESE HOLDINGS LTD - 2019-09-23
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,000 GBP2020-06-30
    Officer
    2019-06-19 ~ 2019-11-05
    IIF 15 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-08-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ 2006-12-01
    IIF 45 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 57 - Secretary → ME
  • 23
    Company number 00622324
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 22 - Director → ME
  • 24
    Company number 00757090
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 26 - Director → ME
  • 25
    Company number 00902599
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 29 - Director → ME
  • 26
    Company number 00916071
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 20 - Director → ME
  • 27
    Company number 00952106
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 30 - Director → ME
  • 28
    Company number 00966029
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 40 - Director → ME
  • 29
    Company number 01071769
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 36 - Director → ME
  • 30
    Company number 01105107
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 41 - Director → ME
  • 31
    Company number 01242334
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 35 - Director → ME
  • 32
    Company number 02490811
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 42 - Director → ME
  • 33
    Company number 02519103
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 32 - Director → ME
  • 34
    Company number 02771135
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 37 - Director → ME
  • 35
    Company number 02899896
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 39 - Director → ME
  • 36
    Company number 03564749
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 25 - Director → ME
  • 37
    Company number 03673598
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 23 - Director → ME
  • 38
    Company number 03851908
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 31 - Director → ME
  • 39
    Company number 03966346
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 34 - Director → ME
  • 40
    Company number 04032976
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 33 - Director → ME
  • 41
    Company number 04808289
    Non-active corporate
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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