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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Aled Evans
Director born in December 1913Individual (1 offspring)Officer(before 1992-04-29) ~ 2000-03-01OF - Director → CIF 0 - 2
Jones, Sarah Ann
Individual (1 offspring)Officer(before 1992-04-29) ~ 2013-02-27OF - Secretary → CIF 0 - 3
Austin, John Jeremy Robison
Chartered Accountant born in July 1950Individual (35 offsprings)Officer2015-09-10 ~ nowOF - Director → CIF 0Mr John Jeremy Robison Austin
Born in July 1950Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Uzun, Gillian
Company Director born in December 1967Individual (1 offspring)Officer2000-03-01 ~ 2015-09-10OF - Director → CIF 0
Company in focus
NEWBRIDGE REGISTRARS LIMITED
Period: 1977-06-29 ~ 2021-08-10
Company number: 01319492
Registered name
NEWBRIDGE REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
3 GBP2019-06-30
3 GBP2018-06-30
Retained earnings (accumulated losses)
-3 GBP2019-06-30
-3 GBP2018-06-30
Related profiles found in government register
- Registered number 01319492
NEWBRIDGE REGISTRARS LIMITED
InfoSterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RWPRIVATE LIMITED COMPANY incorporated on 1977-06-29 and dissolved on 2021-08-10 (44 years 1 month). The status of the company number is Dissolved.CIF 0 NEWBRIDGE REGISTRARS LIMITED
SRegistered number missingRingley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
90
- 4
ALPHA WINDOWS LIMITED
02663353Ringley Park House, 59 Reigate Road, Reigate, Surrey, Rh2 0qjLiquidation Corporate (6 parents)Officer1991-11-15 ~ dissolvedCIF 33 - Secretary → ME - 6ASTRA OIL LIMITED - 1991-10-08Ringley Park House, 59 Reigate Road, Reigate, Surrey Rh2 OqjDissolved Corporate (7 parents)Officer1991-12-25 ~ dissolvedCIF 64 - Secretary → ME
- 7
ATACAMA TEXTILES LIMITED
04540773Tomkins Farm, Cinder Hill, North Chailey, East Sussex, EnglandActive Corporate (14 parents)Officer2008-06-05 ~ 2020-06-30CIF 89 - Secretary → ME - 8
ATLANTIC ALPACAS (UK) LIMITED
03368961Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2010-03-01 ~ dissolvedCIF 75 - Secretary → ME - 10
AULTONE LIMITED
015570532nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (7 parents)Officer2002-01-04 ~ 2005-03-31CIF 8 - Secretary → ME - 13
BAYGAIN LIMITED
02921263Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-06-30 ~ 2021-04-21CIF 78 - Secretary → ME - 14
BECKVINE TRADING LIMITED
03155153Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, SussexActive Corporate (7 parents)Officer1996-03-11 ~ 2005-02-10CIF 22 - Secretary → ME - 17
BRACKENCONE LIMITED
02915125Hobbs House Hobbs Hill, Croyde, Braunton, EnglandActive Corporate (5 parents)Officer1994-03-31 ~ 1998-04-01CIF 28 - Secretary → ME - 18
CAMREG LIMITED
06012425Constable Court, 62 Dene Street, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2006-11-28 ~ 2019-07-01CIF 74 - Secretary → ME - 19
CHESHAM CLOSE LIMITED
05434055Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (17 parents)Officer2005-04-25 ~ 2021-01-15CIF 86 - Secretary → ME - 21
COUTEAU (PROPERTY) LIMITED
01128664Haslers, Old Station Road, Loughton, EssexActive Corporate (11 parents, 1 offspring)Officer1994-12-16 ~ 1996-06-08CIF 25 - Secretary → ME - 22
D.G. COLES & SON LIMITED
01412722Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (5 parents)Officer(before 1992-09-30) ~ 2020-09-30CIF 93 - Secretary → ME - 23DARTA UK LTD - now
D'ARTA (UK) LIMITED
- 2024-11-20 04652372C/o Yorkshire Greens Ltd Sandhill,garton Road, Kirkburn, Driffield, East Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-01-30 ~ 2008-02-05CIF 7 - Secretary → ME - 24Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (6 parents)Officer2018-03-27 ~ 2020-02-24CIF 72 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-17CIF 97 - Ownership of shares – 75% or more → OEOfficer2007-03-16 ~ 2018-11-30CIF 79 - Secretary → ME
- 25
DAVID BALL RESTORATIONS LIMITED
06166109Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (6 parents)Officer2018-03-27 ~ 2018-11-30CIF 87 - Director → MECIF 73 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-17CIF 98 - Ownership of shares – 75% or more → OEOfficer2007-03-16 ~ 2018-11-30CIF 80 - Secretary → ME - 26
DELTABYTE LTD
03017341Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (4 parents)Officer1996-03-31 ~ dissolvedCIF 49 - Secretary → ME - 28
DOUGLAS DANIELS LIMITED
04656254Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedCIF 88 - Secretary → ME - 29EGL GROUP LIMITED - nowEGL ENERGY LIMITED - 2002-05-27
EAGLE ENERGY UK LIMITED
- 2002-02-20 SC157919EAGLE ENERGY GB LIMITED
- 1997-07-15 SC157919EAGLE ENERGY UK LIMITED
- 1997-05-09 SC15791978 Montgomery Street, Edinburgh, MidlothianDissolved Corporate (17 parents)Officer1996-06-12 ~ 1999-12-31CIF 21 - Secretary → ME - 30ESG INTERIM MANAGEMENT LIMITED - now
EXECUTIVE STANDBY (SOUTH) LIMITED
- 1999-03-10 0144655497 West Street, Faversham, KentDissolved Corporate (9 parents)Officer(before 1992-08-09) ~ 1994-08-01CIF 34 - Secretary → ME - 31EUROPEAN MAGAZINE SERVICES LIMITED - now
FIRMGREY LIMITED
- 1990-02-15 02461523C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (10 parents)Officer(before 1993-01-19) ~ 1995-08-08CIF 39 - Secretary → ME - 33
FRANCIS KYLE GALLERY LIMITED
01396452Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (4 parents)Officer(before 1992-12-31) ~ dissolvedCIF 50 - Secretary → ME - 34
GRAFFTERS GROUP HOLDINGS LIMITED
05140024Unit 18, Boundary Business Centre, Boundary Way, Woking SurreyDissolved Corporate (8 parents)Officer2011-05-09 ~ dissolvedCIF 58 - Secretary → ME - 37
HARTLAND UK LIMITED
04245790The Barn, Golden Square, Henfield, EnglandActive Corporate (4 parents)Officer2001-07-04 ~ 2016-06-07CIF 60 - Secretary → ME - 39
IAIN WEATHERBY LIMITED
04696369The Old Rectory, Durweston, Blandford Forum, DorsetActive Corporate (5 parents)Officer2003-03-21 ~ 2008-10-06CIF 6 - Secretary → ME - 40ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14Bolney Place, Cowfold Road, Bolney, West SussexActive Corporate (11 parents)Officer2003-01-06 ~ 2021-02-17CIF 77 - Secretary → ME
- 41
INNOVATION LINK LIMITED
02053406Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (2 parents)Officer(before 1991-12-15) ~ dissolvedCIF 69 - Secretary → ME - 42
INSPIRED SURFACES LIMITED
0728778626 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomActive Corporate (12 parents)Officer2010-06-17 ~ 2011-10-21CIF 94 - Secretary → ME - 43
JOHN KELLY CONTRACTS LIMITED
033155685-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (7 parents)Officer1997-02-10 ~ 2006-10-06CIF 20 - Secretary → ME - 44
KEYDENT LIMITED
03082910Hobbs House Hobbs Hill, Croyde, Braunton, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1998-04-01CIF 23 - Secretary → ME - 45
L. H. NICHOLS LIMITED
00544627C/o Mbi Coakley Ltd Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (6 parents)Officer2014-10-31 ~ dissolvedCIF 42 - Secretary → ME - 46
L. STYLES LIMITED
0553973770 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ 2010-04-01CIF 2 - Secretary → ME - 47
LANGTRON LIMITED
01936687Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (6 parents, 1 offspring)Officer~ 2020-10-06CIF 90 - Secretary → ME - 48
LOST IN IBIZA LIMITED
08064590Ringley Park House, 59 Reigate Road, Reigate, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-05-10 ~ dissolvedCIF 57 - Secretary → ME - 49
LOST PROMOTIONS LIMITED
08064573Ringley Park House, 59 Reigate Road, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedCIF 56 - Secretary → ME - 52
LINKMAN PROPERTIES LIMITED
- 2002-01-09 03837546C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, EnglandActive Corporate (11 parents)Officer2000-09-11 ~ 2001-03-20CIF 11 - Secretary → ME2013-07-15 ~ 2020-09-03CIF 68 - Secretary → ME - 54
MAJOR PLAYERS LIMITED
0263435581 Rivington Street, London, EnglandActive Corporate (17 parents)Officer~ 1998-08-01CIF 41 - Secretary → ME - 55
MAJOR PLAYERS RACING LIMITED
02786265Ringley Park House, 59 Reigate Road, Reigate, SurreyLiquidation Corporate (5 parents)Officer1993-02-03 ~ dissolvedCIF 29 - Secretary → ME - 56
MCCOY'S LIMITED
02002414Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, EnglandActive Corporate (6 parents)Officer~ 1996-10-30CIF 36 - Secretary → ME - 58MILLER (ST NEOTS) LIMITED - nowMILLER S.T.G. (N.I.) LIMITED - 2004-04-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents)Officer1997-07-09 ~ 1998-07-24CIF 18 - Secretary → ME
- 60NIEMEN ASSOCIATES LIMITED - now
CAREY NIEMEN LIMITED
- 2006-01-04 03302162CAREY DEVCON LIMITED
- 2000-03-02 03302162CORPORATE MAGIC LIMITED - 1997-03-07Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (9 parents)Officer1998-03-05 ~ 2000-05-01CIF 17 - Secretary → ME - 64
PANELOCK LIMITED
054212664 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer2005-04-11 ~ 2008-04-01CIF 3 - Secretary → ME - 65PERFORMANCE PANELS LIMITED - nowPERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
COLUMNBROOK LIMITED
- 1994-11-09 0295156426 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandActive Corporate (13 parents)Officer1994-11-01 ~ 1994-11-01CIF 27 - Secretary → ME - 66
PETER N. DICKIN & CO. LIMITED
0612585628a East Street, Horsham, West SussexActive Corporate (7 parents)Officer2013-04-09 ~ 2014-02-23CIF 44 - Secretary → ME - 67
PIE ULTRA SOUND LIMITED
- 2000-06-27 03921414WAKEBASE LIMITED - 2000-03-16Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents)Officer2012-07-30 ~ 2021-02-08CIF 84 - Secretary → ME2000-03-30 ~ 2000-08-17CIF 13 - Secretary → ME - 68
POLLARDS LIMITED
04227723Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (5 parents)Officer2001-06-04 ~ 2014-03-24CIF 46 - Secretary → ME - 70
QUERCUS ENTERPRISES LIMITED
00779274Sterling House, 27 Hatchlands Road, RedhillActive Corporate (8 parents, 1 offspring)Officer~ 2010-04-12CIF 54 - Secretary → ME - 71
R.A. GREEN (MECHANICAL SERVICES) LIMITED
016442732-3 Pavilion Buildings, BrightonDissolved Corporate (5 parents)Officer(before 1991-11-13) ~ 2008-11-21CIF 35 - Secretary → ME - 72RACHEL HALSALL LIMITED - now
HALSALL COACHING LIMITED
- 2017-08-15 0817077832 Cannon Way, Higher Kinnerton, Flintshire, WalesActive Corporate (3 parents)Officer2012-08-07 ~ 2016-07-31CIF 55 - Secretary → ME - 73
RARE SIGN LIMITED
04628609Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2003-02-04 ~ 2021-01-05CIF 43 - Secretary → ME - 75
SENATOR FOODS LIMITED
02384039Ringley Park House, 59 Reigate Road, Reigate, SurreyLiquidation Corporate (6 parents, 1 offspring)Officer~ dissolvedCIF 37 - Secretary → ME - 76
SENNET INSURANCE SERVICES LIMITED
03006668The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (10 parents)Officer1995-01-06 ~ 2001-08-07CIF 24 - Secretary → ME - 77
SENNET PROFESSIONAL INDEMNITY LIMITED
03344896Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (9 parents)Officer1997-04-10 ~ 2000-08-31CIF 19 - Secretary → ME - 78SEVEN QS LIMITED - now
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11 04059167Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (7 parents)Officer2000-08-24 ~ 2001-03-06CIF 12 - Secretary → ME - 79
SPECIALISED PUBLICATIONS LIMITED
0029159433a The Avenue, Tadworth, SurreyDissolved Corporate (3 parents)Officer(before 1991-05-03) ~ dissolvedCIF 65 - Secretary → ME - 80STERLING LEATHER LIMITED - 1991-06-10EVENOFFICE LIMITED - 1991-04-23Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedCIF 92 - Secretary → ME
- 81
TALAMEWS LIMITED
03539460Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (8 parents)Officer1998-04-02 ~ 2011-04-01CIF 48 - Secretary → ME - 82
NOVELFLAME LIMITED
- 1992-02-06 02673896Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved Corporate (2 parents)Officer(before 1992-12-23) ~ dissolvedCIF 83 - Secretary → ME - 83THE FINANCE & GUARANTEE COMPANY LIMITED - now
THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED
- 1997-06-11 02447280Haslers, Old Station Road, Loughton, EssexActive Corporate (12 parents)Officer1994-12-16 ~ 1996-06-08CIF 26 - Secretary → ME - 84
TIDEBARN LIMITED
03935773Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2000-04-13 ~ dissolvedCIF 47 - Secretary → ME - 86TYSON FOODS PRODUCTS LIMITED - nowTYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28INVICTA FOOD PRODUCTS LIMITED - 2019-06-26BRF UK LIMITED - 2015-10-05
PLUSFOOD (UK) LIMITED
- 2015-02-06 02455956PERDIGAO UK LIMITED
- 2009-04-01 02455956PLUSFOOD (UK) LIMITED
- 2008-07-21 02455956ARCHGIFT LIMITED
- 1990-01-25 02455956130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (37 parents, 1 offspring)Officer(before 1992-12-28) ~ 2014-03-18CIF 70 - Secretary → ME - 87
WELDON WALK PROPERTIES LIMITED
05580878Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedCIF 52 - Secretary → ME - 88
WHEELER & KIRK LIMITED
06537242C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (6 parents)Officer2008-03-18 ~ 2021-05-12CIF 76 - Secretary → ME - 89WILLIAMS HARLOW COMMERCIAL LTD. - nowGALEN MANOR LTD. - 2018-09-06
WILLIAMS HARLOW COMMERCIAL LIMITED
- 2018-07-04 047348811 Galen Close, Galen Close, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-04-15 ~ 2007-02-06CIF 5 - Secretary → ME - 90WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24 0373402476 Hagley Road, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1999-03-17 ~ 1999-07-21CIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.