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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 2
  • 1
    Rudd, Clare
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Graham Arthur
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wood, Anthony John
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 2
    Franks, Michael Morris
    Solicitor born in May 1954
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Triay, Louis William
    Barrister At Law born in January 1929
    Individual
    Officer
    icon of calendar ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Franks, John Alexander
    Solicitor born in December 1928
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Ford, Barbara Ann
    Property Manager born in July 1943
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2018-08-13
    OF - Director → CIF 0
    Ford, Barbara Ann
    Property Manager
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 6
    Newman, Eric John
    Retired Chartered Accountant born in June 1915
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
    Newman, Eric John
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Secretary → CIF 0
  • 7
    Clews, Denis
    Retired Chartered Surveyor born in November 1907
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
parent relation
Company in focus

NEWBOROUGH ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
273,880 GBP2024-12-31
273,880 GBP2023-12-31
Debtors
520 GBP2024-12-31
287 GBP2023-12-31
Cash at bank and in hand
95,378 GBP2024-12-31
98,332 GBP2023-12-31
Current Assets
95,898 GBP2024-12-31
98,619 GBP2023-12-31
Net Current Assets/Liabilities
93,312 GBP2024-12-31
96,097 GBP2023-12-31
Total Assets Less Current Liabilities
367,192 GBP2024-12-31
369,977 GBP2023-12-31
Net Assets/Liabilities
300,351 GBP2024-12-31
303,136 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
300,250 GBP2024-12-31
303,035 GBP2023-12-31
Equity
300,351 GBP2024-12-31
303,136 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
273,880 GBP2023-12-31
Other Debtors
Amounts falling due within one year
520 GBP2024-12-31
287 GBP2023-12-31
Corporation Tax Payable
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Other Creditors
Current
1,386 GBP2024-12-31
1,322 GBP2023-12-31
Creditors
Current
2,586 GBP2024-12-31
2,522 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31

  • NEWBOROUGH ESTATES LIMITED
    Info
    Registered number 00391191
    icon of addressBurwood House, 14-16 Caxton Street, London SW1H 0QY
    PRIVATE LIMITED COMPANY incorporated on 1944-11-16 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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