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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 4
  • 1
    Stanley, John Derek, Mr.
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Lucena Gomez, Maria Antonieta
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Crampton, Christopher John
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
  • 4
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    icon of address35, Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Doherty, Niamh
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 2
    Gahan, Geoffery David
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Ledbury-moore, Michael Courtney Devereux
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Moran, Gerald Terence
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 5
    Mr. John Derek Stanley
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 6
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-28
    OF - Director → CIF 0
  • 7
    Fuselier, Frank Anthony
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 8
    Cristea, Mihaela
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Williams, James Francis
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 10
    Hilton, Kevin
    Finance Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Lucena Gomez, Maria
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 12
    May, Denis Christopher
    Chartered Secretary born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2011-01-12
    OF - Director → CIF 0
    May, Denis Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-08-31 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 13
    Buckett, Cecil John
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Santoro, Barbara Ann
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 15
    Mr Christopher John Crampton
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 16
    Lewis, Bryan Richard
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 17
    Cassidy, Paula Mary, Ms.
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 18
    PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
    DAYRANGE PROPERTIES LIMITED - 1986-06-24
    icon of address35 Rocky Lane, Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    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
    icon of address35 Rocky Lane, Aston, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1965-07-28 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.