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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 15
  • 1
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Mayor, Richard
    Solicitor born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (35 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Heppel, Margaret Elizabeth Maxwell
    Solicitor born in March 1957
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Rees, Andrew Merfyn
    Solicitor born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-09-23
    OF - Director → CIF 0
  • 8
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Director → CIF 0
    Mchugh, Peter James
    Solicitor
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 10
    Wolf, Colin Piers
    Solicitor born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-25
    OF - Director → CIF 0
    Wolf, Colin Piers
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-25
    OF - Secretary → CIF 0
  • 11
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-07-11
    OF - Director → CIF 0
  • 12
    Watkins, Nigel Geoffrey
    Solicitor born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1148 parents, 42 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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-02-20 ~ 2006-07-10
    OF - Director → CIF 0
parent relation
Company in focus

NEWHALL NOMINEES LIMITED

Period: 1982-08-17 ~ 2023-01-17
Company number: 01658880
Registered name
NEWHALL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 24
  • 1
    AAREON UK LIMITED - now
    DEPFA IT SERVICES UK LIMITED
    - 2002-07-04 03990481
    FORAY 1322 LIMITED - 2000-07-13
    International House, 36-38 Cornhill, London, England
    Active Corporate (27 parents)
    Officer
    2000-07-25 ~ 2002-01-29
    CIF 24 - Secretary → ME
  • 2
    AVERYSTAR LIMITED
    - now 03013561 02919807... (more)
    INGLEBY (797) LIMITED - 1995-08-23
    1 Arlingdon Fields, Somerford Keynes, Cirencester, England
    Active Corporate (8 parents)
    Officer
    1998-04-17 ~ 2007-10-16
    CIF 1 - Secretary → ME
  • 3
    CAMERON TECHNOLOGIES UK LIMITED - now
    BARTON INSTRUMENT SYSTEMS LIMITED
    - 2006-12-29 03440964
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    1998-02-20 ~ 1998-04-13
    CIF 2 - Secretary → ME
  • 4
    EUROPEAN COMMERCIAL PRESSINGS LIMITED
    - now 03440981
    FORAY 1048 LIMITED
    - 1997-11-06 03440981 03402390... (more)
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-09 ~ 2000-07-27
    CIF 27 - Secretary → ME
    1997-11-04 ~ 1997-11-09
    CIF 3 - Secretary → ME
  • 5
    FORNO VIVO LIMITED
    04318283
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 11 - Secretary → ME
  • 6
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 8 - Secretary → ME
  • 7
    JDR COMPOSITE SOLUTIONS LIMITED
    03912321
    2 Ascot Place, Windsor Road, Ascot, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-24 ~ 2007-05-17
    CIF 25 - Secretary → ME
  • 8
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2005-09-12
    CIF 13 - Secretary → ME
  • 9
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 10 - Secretary → ME
  • 10
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 9 - Secretary → ME
  • 11
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 16 - Secretary → ME
  • 12
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 17 - Secretary → ME
  • 13
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 18 - Secretary → ME
  • 14
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 19 - Secretary → ME
  • 15
    SUMTEC (EXPORTS) LIMITED
    - now 04238648
    115CR (092) LIMITED
    - 2001-07-10 04238648 04084337
    9 Milverton Terrace, Royal Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2001-07-10 ~ 2004-03-24
    CIF 23 - Secretary → ME
  • 16
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-18 ~ 2004-12-15
    CIF 22 - Secretary → ME
    2004-12-15 ~ 2005-09-12
    CIF 14 - Secretary → ME
  • 17
    TARGET WPP LIMITED
    04108884
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-07-18 ~ 2002-05-23
    CIF 21 - Secretary → ME
  • 18
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 12 - Secretary → ME
  • 19
    THE LAUREL PUB COMPANY LIMITED
    04314584
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-12-15 ~ 2005-09-12
    CIF 15 - Secretary → ME
    2001-10-31 ~ 2004-12-15
    CIF 20 - Secretary → ME
  • 20
    TIDE7 LIMITED - now
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
    - 2013-05-09 02885837
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2002-01-01
    CIF 26 - Secretary → ME
  • 21
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 6 - Secretary → ME
  • 22
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 5 - Secretary → ME
  • 23
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 7 - Secretary → ME
  • 24
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.