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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Montgomery, Joseph
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Montgomery, Joseph
    Director born in February 1961
    Individual (8 offsprings)
    2018-07-17 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Baehr, Laurence Joseph
    Accountant born in January 1941
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Love, Andrew
    Company Secretary born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 4
    Walburn, William David
    Managing Director born in May 1944
    Individual (17 offsprings)
    Officer
    1993-03-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Pledger, Peter Robert Edmund
    Executive Director born in March 1959
    Individual (24 offsprings)
    Officer
    2000-11-23 ~ 2013-01-13
    OF - Director → CIF 0
  • 6
    Powell, Sally Ann Vickers, Councillor
    Solicitor born in October 1955
    Individual (13 offsprings)
    Officer
    1998-11-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 7
    Newton, Neil
    Consultant born in January 1943
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Peacock, William Eric, Sir
    Non Executive Director born in September 1944
    Individual (53 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual (10 offsprings)
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Hamilton, Michael Arthur
    Community Affairs Manager born in October 1948
    Individual (16 offsprings)
    Officer
    2000-11-23 ~ 2002-04-17
    OF - Director → CIF 0
  • 12
    Jinkinson, Roger Arnold
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 13
    Colman, Anthony John
    Industrialist born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 14
    Hendrick, Paul Anthony
    Chartered Accountant born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Soden, Laurence Martin
    Property Development And Consu born in August 1942
    Individual (14 offsprings)
    Officer
    1999-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    Howland-jackson, John David
    Investment Banker born in June 1949
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1993-07-28
    OF - Director → CIF 0
  • 17
    Moore, Gavin Frederick
    Councillor born in August 1960
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-11-29
    OF - Director → CIF 0
  • 18
    Pearson, Ian Phares
    Member Of Parliment born in April 1959
    Individual (14 offsprings)
    Officer
    1995-06-06 ~ 2001-02-12
    OF - Director → CIF 0
  • 19
    Bridge, John Neville
    Chairman born in September 1942
    Individual (18 offsprings)
    Officer
    1999-05-27 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Watts, Anne Margaret
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 21
    Ward, Simon
    Self Employed Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Chanda, Uday Kumar
    Chief Accountant born in December 1942
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
    Chanda, Uday Kumar
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2011-09-08 ~ 2023-01-31
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
    2022-04-01 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 24
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (38 offsprings)
    Officer
    1998-07-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Maclennan, Angus Gillies
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Williams, Madeleine Marie
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Thackwray, Peter
    Director born in May 1959
    Individual (28 offsprings)
    Officer
    2003-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2004-03-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 29
    Sharp, Vanessa Anne
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Wright, Gerald Aincough
    Accountant born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 31
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    1998-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Manning Jones, Andrew Keith
    Surveyor born in June 1947
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 33
    Karim, Mashudul
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Ebanja, Sarah
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2004-06-17
    OF - Director → CIF 0
  • 35
    Evans, Roy
    Business Consultant born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 36
    Collis, Peter George
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Collis, Peter George
    Director/Consultant born in October 1953
    Individual (7 offsprings)
    2012-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Jordan, Amanda Janet
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2002-07-25 ~ 2004-10-14
    OF - Director → CIF 0
  • 38
    Minns, Richard Geoffrey
    Jnt Chief Executive born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 39
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Thompson, Robert Charles
    Individual (56 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 40
    Crook, Jeremy Ian
    Charity Director born in April 1963
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 41
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    2000-08-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 42
    Edmond, Mary Isabella
    Teacher born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-11-12
    OF - Director → CIF 0
    2001-07-26 ~ 2014-11-27
    OF - Director → CIF 0
  • 43
    Convery, Paul Edmond
    Voluntary Sector Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 1998-11-12
    OF - Director → CIF 0
  • 44
    Hitchins, Stephen, Councillor
    Councillor born in May 1951
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 45
    Fey, Susan
    Chief Executive born in May 1943
    Individual (8 offsprings)
    Officer
    1995-07-27 ~ 2001-11-08
    OF - Director → CIF 0
  • 46
    Nicholson, Guy
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 47
    Loveday, Mark Alan
    Barrister born in June 1960
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 48
    Yeates, Michael Anthony
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 49
    Douglas, Mary
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 50
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 51
    Clarke, Anthony Richard
    Company Secretary born in August 1953
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 52
    Wakeham, John Mercer
    Councillor born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 53
    Baker, Christopher John Stanley
    Venture Development Manager born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 54
    Cadbury, Ruth Margaret, Councillor
    Advice Worker born in May 1959
    Individual (10 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
    Cadbury, Ruth Margaret
    Elected Councillor born in May 1959
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 55
    Alexander, Heidi
    Politician born in April 1975
    Individual (9 offsprings)
    Officer
    2007-03-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 56
    Wright, Brian Percy Stuart
    Chief Executive born in January 1941
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 57
    Whitefield, Monica Bridget
    Hr Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 58
    Geroski, Paul Andrew
    Researcher & Lecturer born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 59
    Dobney, Megan
    Admin And Publications Officer born in February 1952
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 60
    Eppel, Leonard Cedric
    Chairman Of Companies born in June 1928
    Individual (26 offsprings)
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
  • 61
    Camfield, Barry George
    Trade Union Official born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
    1993-10-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 62
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 63
    Wright, Nicholas Kim
    Marketing Director born in March 1962
    Individual (17 offsprings)
    Officer
    2016-10-03 ~ 2020-03-26
    OF - Director → CIF 0
  • 64
    Thomas, Richard, Cllr
    Councillor born in June 1974
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 65
    Watt, Lucy Elizabeth
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2010-05-06
    OF - Director → CIF 0
  • 66
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2002-03-28 ~ 2010-08-31
    OF - Director → CIF 0
    Adey, Philip
    Individual (68 offsprings)
    Officer
    2002-03-28 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 67
    Duffy, Niall Thomas, Councillor
    Full Time Councillor born in July 1966
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 68
    Tye, Sheryl Anne
    Accountant born in August 1957
    Individual (58 offsprings)
    Officer
    2014-07-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 69
    Harris, Jonathan Toby, Lord Of Haringey
    Consultant And Politician born in October 1953
    Individual (19 offsprings)
    Officer
    1999-03-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 70
    Hopkins, Jack William
    Councillor born in December 1980
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 71
    Onians, Richard Anderson
    Director born in April 1940
    Individual (11 offsprings)
    Officer
    1993-03-04 ~ 1999-03-28
    OF - Director → CIF 0
  • 72
    Bennett, Kate
    Trade Union Official born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 73
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
parent relation
Company in focus

NEWABLE LIMITED

Period: 2016-10-07 ~ now
Company number: 01653116
Registered names
NEWABLE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NEWABLE LIMITED
    Info
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 2016-10-07
    Registered number 01653116
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-07-21 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • NEWABLE LIMITED
    S
    Registered number 01653116
    140, Aldersgate Street, London, England, EC1A 4HY
    CIF 1
  • NEWABLE LIMITED
    S
    Registered number 1653116
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • NEWABLE LIMITED
    S
    Registered number 1653116
    10-12, Queen Elizabeth Street, London, United Kingdom, SE1 2JN
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAPITAL GROWTH PARTNERS LIMITED
    - now 07475443
    TRADE AND INVESTMENT PARTNERS LIMITED
    - 2011-10-19 07475443
    Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ 2012-02-01
    CIF 12 - Director → ME
  • 2
    LONDON BUSINESS LOANS (WHOLESALE) LIMITED
    05841608
    140 Aldersgate Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NEWABLE BUSINESS FINANCE LIMITED
    - now 10365665
    GREATER LONDON VENTURES LIMITED
    - 2016-11-25 10365665
    140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2017-11-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEWABLE CAPITAL GROUP LIMITED
    - now 07055412
    ANGEL CAPITAL GROUP LIMITED
    - 2017-09-26 07055412
    140 Aldersgate Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-11-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWABLE CONTRACTS HOLDINGS LIMITED
    - now 05547057
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED
    - 2016-10-07 05547057
    140 Aldersgate Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    NEWABLE DIGITAL LIMITED
    - now 07323232
    GLE CONNECT LIMITED
    - 2016-10-07 07323232
    WORK SUSTAIN LIMITED - 2013-02-18
    140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NEWABLE LENDING FOR GROWTH LIMITED
    - now 10505439
    NEWABLE LOCAL LENDING LIMITED
    - 2017-04-25 10505439
    NEWABLE SECURED LENDING LIMITED
    - 2017-03-07 10505439
    NEWABLE P2P HOLDINGS LIMITED
    - 2017-01-09 10505439
    140 Aldersgate Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NEWABLE LENDING LIMITED
    10750979
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-11-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    NEWABLE LLF LIMITED
    - now 07802211
    GLE LOAN FINANCE LIMITED
    - 2016-10-07 07802211
    NORTHERN GROWTH LIMITED - 2012-05-15
    140 Aldersgate Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    NEWABLE RGF LIMITED
    - now 02017864
    ONE LONDON LIMITED
    - 2016-10-07 02017864
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 5 - Has significant influence or control → OE
  • 11
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED
    - 2016-10-07 05547054
    140 Aldersgate Street, London, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    CIF 1 - LLP Member → ME
    2006-09-07 ~ 2013-04-01
    CIF 13 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.