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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 9
  • 1
    Graham, Jack Lambert
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Henry Rufus
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Browne, Allan
    Chartered Accountant born in February 1934
    Individual (6 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Browne, Allan
    Individual (6 offsprings)
    Officer
    1995-07-18 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Graham, Stella
    Company Director born in June 1913
    Individual (3 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Graham, Stella
    Individual (3 offsprings)
    Officer
    ~ 1995-07-18
    OF - Secretary → CIF 0
  • 5
    Graham, Gavin John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Graham, Toby James Christopher
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Harold
    Company Director born in May 1913
    Individual (3 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 8
    Graham, David Lionel
    Born in February 1951
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Graham, Richard Anthony
    Born in August 1945
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR NEWBERY LIMITED

Period: 2013-02-28 ~ now
Company number: 00057762
Registered names
ARTHUR NEWBERY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,411,246 GBP2025-03-31
2,411,246 GBP2024-03-31
Investment Property
8,026,568 GBP2025-03-31
8,126,568 GBP2024-03-31
Fixed Assets
10,437,814 GBP2025-03-31
10,537,814 GBP2024-03-31
Debtors
84,129 GBP2025-03-31
51,986 GBP2024-03-31
Cash at bank and in hand
100,669 GBP2025-03-31
16,220 GBP2024-03-31
Current Assets
184,798 GBP2025-03-31
68,206 GBP2024-03-31
Creditors
Current
161,458 GBP2025-03-31
397,217 GBP2024-03-31
Net Current Assets/Liabilities
23,340 GBP2025-03-31
-329,011 GBP2024-03-31
Total Assets Less Current Liabilities
10,461,154 GBP2025-03-31
10,208,803 GBP2024-03-31
Net Assets/Liabilities
9,985,531 GBP2025-03-31
9,733,180 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,237,119 GBP2025-03-31
7,904,768 GBP2024-03-31
Equity
9,985,531 GBP2025-03-31
9,733,180 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,698 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,698 GBP2024-03-31
Investment Property - Fair Value Model
8,026,568 GBP2025-03-31
8,126,568 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-100,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
14,634 GBP2025-03-31
26,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
21,825 GBP2025-03-31
Other Debtors
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
84,129 GBP2025-03-31
51,986 GBP2024-03-31
Corporation Tax Payable
Current
95,543 GBP2025-03-31
111,078 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,082 GBP2025-03-31
3,816 GBP2024-03-31
Other Creditors
Current
23,225 GBP2025-03-31
18,225 GBP2024-03-31
Accrued Liabilities
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
508,351 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
508,351 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-176,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-176,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ARTHUR NEWBERY LIMITED
    Info
    ARTHUR NEWBERY,LIMITED - 2013-02-28
    Registered number 00057762
    28 Hereford Road, London W2 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1898-06-14 (127 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • ARTHUR NEWBERY LIMITED
    S
    Registered number missing
    28, Hereford Road, London, England, W2 5AJ
    Limited Company
    CIF 1
  • ARTHUR NEWBERY LTD
    S
    Registered number 00057762
    28, Hereford Road, London, England, W2 5AJ
    Limited Comp[Any in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES TRUST LIMITED
    00445538
    28 Hereford Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZEPTONE (2003) LIMITED
    04759323
    28 Hereford Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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