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

NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Previous name
ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
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 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.