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 2
  • 1
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bulmer, Oliver Frederick
    Chartered Accountant born in October 1948
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 2
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1995-02-15
    OF - Director → CIF 0
  • 3
    Simmons, Jeanette Doris
    Individual
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 4
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 7
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    2005-09-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 10
    Littlewood, Graham
    Chartered Accountant born in February 1944
    Individual
    Officer
    1994-04-06 ~ 1995-02-15
    OF - Director → CIF 0
  • 11
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 12
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 13
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2020-08-11
    OF - Director → CIF 0
  • 16
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    1992-12-07 ~ 2016-10-01
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (16 offsprings)
    Officer
    1994-02-28 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 17
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1992-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Betts, Graham Louis
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1994-02-28
    OF - Secretary → CIF 0
    Betts, Graham Louis
    Individual (4 offsprings)
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 19
    Coop, Geoffrey Brian
    Chartered Accountant born in March 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW GARDEN HOUSE PROPERTIES LIMITED

Previous name
ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
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 company status is Dissolved.
    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.