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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 19
  • 1
    Lucena Gomez, Maria Antonieta
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Denis Christopher
    Born in March 1948
    Individual (36 offsprings)
    Officer
    1997-07-31 ~ 2011-01-12
    OF - Director → CIF 0
    May, Denis Christopher
    Individual (36 offsprings)
    Officer
    1991-08-31 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 3
    Hilton, Kevin
    Born in December 1958
    Individual (39 offsprings)
    Officer
    1998-04-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Lucena Gomez, Maria
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 5
    Moran, Gerald Terence
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 6
    Williams, James Francis
    Born in September 1932
    Individual (14 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-09-25
    OF - Director → CIF 0
  • 7
    Cristea, Mihaela, Mrs.
    Individual (30 offsprings)
    Officer
    2011-01-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Doherty, Niamh, Ms.
    Individual (5 offsprings)
    Officer
    2013-11-30 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 9
    Rogers, Douglas Ernest
    Born in February 1936
    Individual (34 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-03-28
    OF - Director → CIF 0
  • 10
    Santoro, Barbara Ann
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 11
    Lewis, Bryan Richard
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 12
    Fuselier, Frank Anthony
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 13
    Ledbury-moore, Michael Courtney Devereux
    Born in June 1943
    Individual (21 offsprings)
    Officer
    1992-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Cassidy, Paula Mary, Ms.
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 15
    Crampton, Christopher John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Crampton
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2023-07-14 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 16
    Stanley, John Derek, Mr.
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr. John Derek Stanley
    Born in March 1973
    Individual (21 offsprings)
    Person with significant control
    2023-07-14 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 17
    Buckett, Cecil John
    Born in June 1940
    Individual (43 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Gahan, Geoffery David
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1994-06-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    NT GROUP PROPERTIES LIMITED
    - now 01996711
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    35, Rocky Lane, Aston, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Period: 1982-09-28 ~ now
Company number: 00855332
Registered names
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
    Info
    ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
    Registered number 00855332
    35 Rocky Lane, Aston, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1965-07-28 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.