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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 22
  • 1
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    1992-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Ian Edward
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lowson, Douglas Iain Crichton
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 5
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1992-12-07 ~ 2016-10-01
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (40 offsprings)
    Officer
    1994-02-28 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 6
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    1993-05-10 ~ 1994-02-28
    OF - Secretary → CIF 0
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    Michaels, Simon James
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Bulmer, Oliver Frederick
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-08-27
    OF - Director → CIF 0
  • 9
    Sherfield, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Wosner, John Leslie
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1992-07-16 ~ 1995-02-15
    OF - Director → CIF 0
  • 11
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Jeffrey Mark Brenner
    Individual (1 offspring)
    Insolvency
    2020-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 14
    Simmons, Jeanette Doris
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 15
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2020-08-11
    OF - Director → CIF 0
  • 16
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 17
    Payne, Teresa Mary
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Littlewood, Graham
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 1995-02-15
    OF - Director → CIF 0
  • 19
    Coop, Geoffrey Brian
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Bint, Richard Sidney
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 22
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW GARDEN HOUSE PROPERTIES LIMITED

Period: 1983-04-15 ~ 2021-07-29
Company number: 01617733
Registered names
NEW GARDEN HOUSE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-07-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEW GARDEN HOUSE PROPERTIES LIMITED
    Info
    ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
    Registered number 01617733
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 1982-02-26 and dissolved on 2021-07-29 (39 years 5 months). The status of the company number is Dissolved.
    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.