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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
Active 3
  • 1
    Briance, Frederick
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Raymond Neil
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED - 1992-09-02
    30 Warner Street, Warner Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dibley, Fiona Margaret
    Individual
    Officer
    1991-10-08 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 2
    Garfit, Guy Kidson
    Born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 3
    Harris, David Henry
    Born in March 1950
    Individual
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    Harris, David Henry
    Individual
    Officer
    ~ 1991-10-08
    OF - Secretary → CIF 0
  • 4
    Sumrie, Justin Guy William
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2011-08-23
    OF - Director → CIF 0
  • 5
    Kidson, Charles Graham Douglas
    Born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 6
    Schachter, Elijah Duckworth
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ 2016-03-22
    OF - Director → CIF 0
    Duckworth-schachter, Elijah
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Gishen, Laurence David
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Kennedy, Arthur
    Born in August 1924
    Individual
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 9
    Cohen, Barry
    Born in November 1956
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 2016-06-24
    OF - Director → CIF 0
    Cohen, Barry
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 10
    Mr Ray Simpson
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Spitz, Anthony Martin
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Carnera, John Sante Guido
    Born in June 1940
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 13
    Springett, Carolyn Ann
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

NEW AND LINGWOOD LIMITED

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
15200 - Manufacture Of Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • NEW AND LINGWOOD LIMITED
    Info
    Registered number 00143620
    30 Warner Street, London EC1R 5EX
    PRIVATE LIMITED COMPANY incorporated on 1916-04-15 (109 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NEW AND LINGWOOD LIMITED
    S
    Registered number 00143620
    30, Warner Street, London, England, EC1R 5EX
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEW AND LINGWOOD LIMITED
    S
    Registered number 00143620
    30 Warner Street, Warner Street, London, England, EC1R 5EX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GORSECREST LIMITED - 1982-10-04
    30 Warner Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    30 Warner Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NEW AND LINGWOOD WHOLESALE LIMITED - 2002-05-22
    HAINES & BONNER,LIMITED - 1996-07-30
    30 Warner Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,160 GBP2024-01-27
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.