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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 (8 offsprings)
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Watkins, Nigel Geoffrey
    Solicitor born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Wolf, Colin Piers
    Solicitor born in January 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-25
    OF - Director → CIF 0
    Wolf, Colin Piers
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-25
    OF - Secretary → CIF 0
  • 4
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    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
    Mayor, Richard
    Solicitor born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (28 offsprings)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Director → CIF 0
    Mchugh, Peter James
    Solicitor
    Individual (28 offsprings)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 9
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    Rees, Andrew Merfyn
    Solicitor born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 12
    Heppel, Margaret Elizabeth Maxwell
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1150 parents, 41 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
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1347 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 35
  • 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 37 - 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 3 - Secretary → ME
  • 4
    ENTERPRISE PUBS FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    THE LAUREL PUB GROUP LIMITED
    - 2002-05-29 04313544
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-05-23
    CIF 30 - Secretary → ME
  • 5
    ENTERPRISE PUBS SEVEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    LAUREL PUB PARTNERSHIPS LIMITED
    - 2002-07-08 04313599
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-05-23
    CIF 31 - Secretary → ME
  • 6
    ENTERPRISE PUBS SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    LAUREL PUB PARTNERSHIP HOLDINGS LIMITED
    - 2002-05-29 04314582
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-31 ~ 2002-05-23
    CIF 28 - Secretary → ME
  • 7
    EUROPEAN COMMERCIAL PRESSINGS LIMITED
    - now 03440981
    Insolvency (Case 1) Administration order
    Administration started on 2000-07-07 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-02-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-11-24
    Commencement of winding up on 2005-12-15
    FORAY 1048 LIMITED
    - 1997-11-06 03440981 00196161... (more)
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-04 ~ 1997-11-09
    CIF 4 - Secretary → ME
    1997-12-09 ~ 2000-07-27
    CIF 41 - Secretary → ME
  • 8
    FORNO VIVO LIMITED
    04318283
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 12 - Secretary → ME
  • 9
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 9 - Secretary → ME
  • 10
    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 38 - Secretary → ME
  • 11
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-08-29
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2005-09-12
    CIF 17 - Secretary → ME
  • 12
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED
    - 2005-01-19 05293234
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2005-09-12
    CIF 15 - Secretary → ME
  • 13
    LAUREL PUB HOLDINGS LIMITED
    - now 05293235
    PUB HOLDINGS LIMITED
    - 2005-01-19 05293235
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2005-09-12
    CIF 16 - Secretary → ME
  • 14
    LAUREL PUB SERVICES RESTORATION LIMITED
    - now 04165999
    THE LAUREL PUB COMPANY LIMITED
    - 2001-10-31 04165999 04314584
    FAIRBAR LIMITED - 2001-06-28
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-07-18 ~ 2004-12-15
    CIF 35 - Secretary → ME
    2004-12-15 ~ 2005-09-12
    CIF 20 - Secretary → ME
  • 15
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 11 - Secretary → ME
  • 16
    SANTA FE LIMITED
    03493688
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 10 - Secretary → ME
  • 17
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 24 - Secretary → ME
  • 18
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 25 - Secretary → ME
  • 19
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 26 - Secretary → ME
  • 20
    SAPPHIRE PROPERTY PORTFOLIOS LIMITED
    04524737
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2005-09-12
    CIF 22 - Secretary → ME
    2002-09-03 ~ 2004-12-15
    CIF 23 - Secretary → ME
  • 21
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 27 - Secretary → ME
  • 22
    SIGNSCHANGE LIMITED
    03532180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-14
    Dissolved on 2011-06-03
    Old Lane House, Perton Road, Wightwick Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-03-27 ~ 2008-01-07
    CIF 2 - Secretary → ME
  • 23
    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 36 - Secretary → ME
  • 24
    TARGET HSB LIMITED
    - now 04140075
    TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-12-15 ~ 2005-09-12
    CIF 19 - Secretary → ME
    2001-07-18 ~ 2004-12-15
    CIF 34 - Secretary → ME
  • 25
    TARGET PIL CORE LIMITED
    - now 04108922
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2012-07-27
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-18 ~ 2004-12-15
    CIF 33 - Secretary → ME
    2004-12-15 ~ 2005-09-12
    CIF 18 - Secretary → ME
  • 26
    TARGET WPP LIMITED
    04108884
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-07-18 ~ 2002-05-23
    CIF 32 - Secretary → ME
  • 27
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 13 - Secretary → ME
  • 28
    THE LAUREL PUB COMPANY LIMITED
    04314584 04165999
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-29
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-12-15 ~ 2005-09-12
    CIF 21 - Secretary → ME
    2001-10-31 ~ 2004-12-15
    CIF 29 - Secretary → ME
  • 29
    TIDE7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
    - 2013-05-09 02885837
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2002-01-01
    CIF 39 - Secretary → ME
  • 30
    VULCAN EUROPE LIMITED - now
    RICHARDS ENGINEERING LIMITED
    - 2008-10-29 03402365
    FORAY 1031 LIMITED - 1997-08-12
    7 & 9 New Star Road, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1999-11-19 ~ 2004-06-07
    CIF 40 - Secretary → ME
  • 31
    YATES BIDCO LIMITED
    05444449
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2005-09-12
    CIF 14 - Secretary → ME
  • 32
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    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 (29 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 7 - Secretary → ME
  • 33
    YATES GROUP LIMITED
    - now 00478794
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-03
    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 (37 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 6 - Secretary → ME
  • 34
    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 8 - Secretary → ME
  • 35
    YATES'S WINE LODGES LIMITED
    - now 00038397
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2012-11-09
    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 (35 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.