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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
    Love, Andrew
    Born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-29
    OF - Director → CIF 0
  • 2
    Minns, Richard Geoffrey
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-10
    OF - Director → CIF 0
  • 3
    Pledger, Peter Robert Edmund
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2000-11-23 ~ 2013-01-13
    OF - Director → CIF 0
  • 4
    Harris, Jonathan Toby, Lord Of Haringey
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Pearson, Ian Phares
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1995-06-06 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Baehr, Laurence Joseph
    Born in January 1941
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 7
    Soden, Laurence Martin
    Born in August 1942
    Individual (14 offsprings)
    Officer
    1999-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Evans, Roy
    Born in April 1956
    Individual (7 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-29
    OF - Director → CIF 0
  • 9
    Hopkins, Jack William
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 10
    Douglas, Mary
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-28
    OF - Director → CIF 0
  • 11
    Duffy, Niall Thomas, Councillor
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Thompson, Robert Charles
    Individual (57 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Chapman, Paul Stephen
    Individual (62 offsprings)
    Officer
    2000-08-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    Yeates, Michael Anthony
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Walburn, William David
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1993-03-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Collis, Peter George
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2012-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 18
    Williams, Madeleine Marie
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 19
    Newton, Neil
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2007-11-22
    OF - Director → CIF 0
  • 20
    Manson, Christopher John
    Born in February 1967
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Hill-wood, David Basil, Sir
    Born in November 1926
    Individual (10 offsprings)
    Officer
    (before 1992-08-21) ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Hamilton, Michael Arthur
    Born in October 1948
    Individual (17 offsprings)
    Officer
    2000-11-23 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Edmond, Mary Isabella
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1992-08-21) ~ 1998-11-12
    OF - Director → CIF 0
    2001-07-26 ~ 2014-11-27
    OF - Director → CIF 0
  • 24
    Dobney, Megan
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 25
    Manning Jones, Andrew Keith
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Hendrick, Paul Anthony
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-08-21) ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2002-03-28 ~ 2010-08-31
    OF - Director → CIF 0
    Adey, Philip
    Individual (73 offsprings)
    Officer
    2002-03-28 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 28
    Thackwray, Peter
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2003-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Watt, Lucy Elizabeth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2010-05-06
    OF - Director → CIF 0
  • 30
    Hitchins, Stephen, Councillor
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 31
    Fey, Susan
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1995-07-27 ~ 2001-11-08
    OF - Director → CIF 0
  • 32
    Loveday, Mark Alan
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 35
    Eppel, Leonard Cedric
    Born in June 1928
    Individual (32 offsprings)
    Officer
    (before 1992-08-21) ~ 2001-03-23
    OF - Director → CIF 0
  • 36
    Geroski, Paul Andrew
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-21) ~ 1992-09-01
    OF - Director → CIF 0
  • 37
    Karim, Mashudul
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2020-03-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    Jordan, Amanda Janet
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2002-07-25 ~ 2004-10-14
    OF - Director → CIF 0
  • 39
    Chanda, Uday Kumar
    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
    (before 1992-08-21) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 40
    Alexander, Heidi
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2007-03-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 41
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (54 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 42
    Wright, Nicholas Kim
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2016-10-03 ~ 2020-03-26
    OF - Director → CIF 0
  • 43
    Wright, Brian Percy Stuart
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 44
    Baker, Christopher John Stanley
    Born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-29
    OF - Director → CIF 0
  • 45
    Jinkinson, Roger Arnold
    Born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-21) ~ 1995-07-05
    OF - Director → CIF 0
  • 46
    Powell, Sally Ann Vickers, Councillor
    Born in October 1955
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 47
    Crook, Jeremy Ian
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2000-07-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 48
    Convery, Paul Edmond
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1992-08-21 ~ 1998-11-12
    OF - Director → CIF 0
  • 49
    Wright, Gerald Aincough
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-08-21) ~ 1995-03-09
    OF - Director → CIF 0
  • 50
    Clarke, Anthony Richard
    Born in August 1953
    Individual (68 offsprings)
    Officer
    2007-11-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 51
    Bridge, John Neville
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2000-02-14
    OF - Director → CIF 0
  • 52
    Whitefield, Monica Bridget
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 53
    Watts, Anne Margaret
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 54
    Bennett, Kate
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-10-12
    OF - Director → CIF 0
  • 55
    Rogers, Mary
    Born in September 1943
    Individual (19 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-29
    OF - Director → CIF 0
  • 56
    Moore, Gavin Frederick
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-11-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Camfield, Barry George
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-10-12
    OF - Director → CIF 0
    1993-10-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 59
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2004-03-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 60
    Ebanja, Sarah
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2001-07-26 ~ 2004-06-17
    OF - Director → CIF 0
  • 61
    Sharp, Vanessa Anne
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 62
    Thomas, Richard, Cllr
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 63
    Onians, Richard Anderson
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1993-03-04 ~ 1999-03-28
    OF - Director → CIF 0
  • 64
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    1998-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 65
    Wignall, Mark Steven
    Born in June 1957
    Individual (41 offsprings)
    Officer
    1998-07-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 66
    Wakeham, John Mercer
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-21) ~ 1992-09-29
    OF - Director → CIF 0
  • 67
    Nicholson, Guy
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 68
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 69
    Howland-jackson, John David
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ 1993-07-28
    OF - Director → CIF 0
  • 70
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2011-09-08 ~ 2023-01-31
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
    2022-04-01 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 71
    Colman, Anthony John
    Born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1992-08-21) ~ 1996-05-23
    OF - Director → CIF 0
  • 72
    Tye, Sheryl Anne
    Born in August 1957
    Individual (64 offsprings)
    Officer
    2014-07-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 73
    Ward, Simon
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2003-09-23
    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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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
  • NEWABLE LIMITED
    S
    Registered number 1653116
    140, Aldersgate Street, London, England, EC1A 4HY
    Companies Act 2006 in England And Wales Companies Registry, England And Wales
    CIF 4
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 5 CIF 6 CIF 7
    Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 8
  • NEWABLE LIMITED
    S
    Registered number 1653116
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 9
  • NEWABLE LIMITED
    S
    Registered number 1653116
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England, LS1 5QS
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 10 CIF 11
  • GREATER LONDON ENTERPRISE LIMITED
    S
    Registered number 01653116
    Apartment 15, 11 West Smithfield, London, United Kingdom, EC1A 9JR
    ENGLAND
    CIF 12
  • GREATER LONDON ENTERPRISE LIMITED
    S
    Registered number 01653116
    Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ
    UNITED KINGDOM
    CIF 13
(more)
(less)
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 ADVICE LIMITED - now
    NEWABLE CONTRACTS HOLDINGS LIMITED
    - 2025-12-18 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
  • 4
    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
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 12483265
    NEWABLE LOCAL LENDING LIMITED
    - 2017-04-25 10505439
    NEWABLE SECURED LENDING LIMITED
    - 2017-03-07 10505439
    NEWABLE P2P HOLDINGS LIMITED
    - 2017-01-09 10505439 05547054
    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 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
  • 9
    NEWABLE RGF LIMITED
    - now 02017864
    ONE LONDON LIMITED
    - 2016-10-07 02017864 04102904
    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
  • 10
    NEWABLE SYNERGY LIMITED - now
    NEWABLE LENDING LIMITED
    - 2026-02-12 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
  • 11
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054 10505439
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED
    - 2016-10-07 05547054 02190920
    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 14 July 2026 and licensed under the Open Government Licence v3.0.