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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
Active 3
  • 1
    Mayor, Richard
    Solicitor born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EVERSHEDS LLP - 2017-02-01
    One, Wood Street, London, United Kingdom
    Active Corporate (457 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual
    Officer
    ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Heppel, Margaret Elizabeth Maxwell
    Solicitor born in March 1957
    Individual
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual
    Officer
    2006-07-10 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Wolf, Colin Piers
    Solicitor born in January 1943
    Individual
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
    Wolf, Colin Piers
    Individual
    Officer
    ~ 1996-01-25
    OF - Secretary → CIF 0
  • 6
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual
    Officer
    2006-07-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Watkins, Nigel Geoffrey
    Solicitor born in December 1945
    Individual
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Rees, Andrew Merfyn
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Director → CIF 0
    Mchugh, Peter James
    Solicitor
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-20 ~ 2006-07-10
    PE - Director → CIF 0
parent relation
Company in focus

NEWHALL NOMINEES LIMITED

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
Active 0
  • Not found in our database.
Ceased 24
  • 1
    DEPFA IT SERVICES UK LIMITED - 2002-07-04
    FORAY 1322 LIMITED - 2000-07-13 03776912, 03776914
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2000-07-25 ~ 2002-01-29
    CIF 24 - Secretary → ME
  • 2
    INGLEBY (797) LIMITED - 1995-08-23
    1 Arlingdon Fields, Somerford Keynes, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-17 ~ 2007-10-16
    CIF 1 - Secretary → ME
  • 3
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    1998-02-20 ~ 1998-04-13
    CIF 2 - Secretary → ME
  • 4
    FORAY 1048 LIMITED - 1997-11-06 03505008
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-11-04 ~ 1997-11-09
    CIF 3 - Secretary → ME
    1997-12-09 ~ 2000-07-27
    CIF 27 - Secretary → ME
  • 5
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 11 - Secretary → ME
  • 6
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 8 - Secretary → ME
  • 7
    2 Ascot Place, Windsor Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,406 GBP2022-01-31
    Officer
    2000-01-24 ~ 2007-05-17
    CIF 25 - Secretary → ME
  • 8
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2005-09-12
    CIF 13 - Secretary → ME
  • 9
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 10 - Secretary → ME
  • 10
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 9 - Secretary → ME
  • 11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 16 - Secretary → ME
  • 12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 17 - Secretary → ME
  • 13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 18 - Secretary → ME
  • 14
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-12-19
    CIF 19 - Secretary → ME
  • 15
    115CR (092) LIMITED - 2001-07-10 04084337
    9 Milverton Terrace, Royal Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,002 GBP2024-06-30
    Officer
    2001-07-10 ~ 2004-03-24
    CIF 23 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07 05880197, 05880216, 05888213... (more)
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2004-12-15
    CIF 22 - Secretary → ME
    2004-12-15 ~ 2005-09-12
    CIF 14 - Secretary → ME
  • 17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-05-23
    CIF 21 - Secretary → ME
  • 18
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 12 - Secretary → ME
  • 19
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2004-12-15
    CIF 20 - Secretary → ME
    2004-12-15 ~ 2005-09-12
    CIF 15 - Secretary → ME
  • 20
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2002-01-01
    CIF 26 - Secretary → ME
  • 21
    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 (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 6 - Secretary → ME
  • 22
    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 (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 5 - Secretary → ME
  • 23
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 7 - Secretary → ME
  • 24
    YATES BROTHERS LIMITED - 1987-12-23 01708432
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-12
    CIF 4 - Secretary → ME

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