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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
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    icon of address140, Aldersgate Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Duffy, Niall Thomas, Councillor
    Nhs Community Development Off born in July 1966
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Walburn, William David
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Soden, Laurence Martin
    Estate Agent born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-04
    OF - Director → CIF 0
  • 4
    Wakeham, John Mercer
    Councillor born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Wright, Gerald Aincough
    Accountant born in December 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
  • 6
    Eppel, Leonard Cedric
    Chairman Of Companies born in June 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    OF - Secretary → CIF 0
  • 8
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Collis, Peter George
    Director/Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    Manning-jones, Andrew Keith
    Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Noel, Dawn
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 13
    Rushton, Christopher Arthur
    Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 14
    Convery, Paul Edmond
    Voluntary Sector Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1995-11-13
    OF - Director → CIF 0
  • 15
    Gervasio, James Ernest Peter
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Wright, Steven Carl
    Chartered Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 17
    Compton, Colin Richard
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 18
    Woodall, Michael David
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 19
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 20
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2024-02-16
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWABLE PROPERTIES LIMITED

Previous names
GLE (PROPERTIES) LTD - 1990-04-01
GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
TIPCHARM LIMITED - 1984-05-17
GLE PROPERTIES LIMITED - 2016-10-07
BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEWABLE PROPERTIES LIMITED
    Info
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1990-04-01
    TIPCHARM LIMITED - 1990-04-01
    GLE PROPERTIES LIMITED - 1990-04-01
    BUSINESS VILLAGE LIMITED(THE) - 1990-04-01
    Registered number 01793938
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-22 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • NEWABLE PROPERTIES LIMITED
    S
    Registered number 1793938
    icon of address140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2
  • NEWABLE PROPERTIES LIMITED
    S
    Registered number 1793938
    icon of address140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-14
    GROVERIVER LIMITED - 1984-03-19
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GLE BUSINESS VILLAGES LIMITED - 2016-10-07
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    icon of address140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NEWABLE WATERFRONT STUDIOS LIMITED - 2016-10-10
    WATERFRONT STUDIOS LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.