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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 23
  • 1
    Wright, Steven Carl
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Soden, Laurence Martin
    Born in August 1942
    Individual (14 offsprings)
    Officer
    (before 1992-07-28) ~ 1999-06-04
    OF - Director → CIF 0
  • 3
    Duffy, Niall Thomas, Councillor
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Paul Stephen
    Individual (62 offsprings)
    Officer
    (before 1992-07-28) ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Noel, Dawn
    Individual (47 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 7
    Compton, Colin Richard
    Born in November 1947
    Individual (22 offsprings)
    Officer
    1992-09-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Walburn, William David
    Born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1994-07-28) ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Collis, Peter George
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Manson, Christopher John
    Born in February 1967
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Manning-jones, Andrew Keith
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Eppel, Leonard Cedric
    Born in June 1928
    Individual (32 offsprings)
    Officer
    (before 1992-07-28) ~ 1999-05-27
    OF - Director → CIF 0
  • 14
    Convery, Paul Edmond
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 1995-11-13
    OF - Director → CIF 0
  • 15
    Wright, Gerald Aincough
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1995-03-09
    OF - Director → CIF 0
  • 16
    Rogers, Mary
    Born in September 1943
    Individual (19 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-09-29
    OF - Director → CIF 0
  • 17
    Rushton, Christopher Arthur
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1998-03-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 18
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 19
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    1992-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Wakeham, John Mercer
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2011-06-27 ~ 2024-02-16
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 23
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWABLE PROPERTIES LIMITED

Period: 2016-10-07 ~ now
Company number: 01793938
Registered names
NEWABLE PROPERTIES LIMITED - now
TIPCHARM LIMITED - 1984-05-17
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 LIMITED - 2016-10-07
    GLE (PROPERTIES) LTD - 2016-10-07
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 2016-10-07
    BUSINESS VILLAGE LIMITED(THE) - 2016-10-07
    TIPCHARM LIMITED - 2016-10-07
    Registered number 01793938
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-22 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • NEWABLE PROPERTIES LIMITED
    S
    Registered number 1793938
    140, 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
    140, 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 3
  • 1
    EAST LONDON PROPERTY INVESTMENT FUND LIMITED
    03575479
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEWABLE BUSINESS VILLAGES LIMITED
    - now 01794215
    GLE BUSINESS VILLAGES LIMITED
    - 2016-10-07 01794215
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-19
    GROVERIVER LIMITED - 1984-03-14
    140 Aldersgate Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WATERFRONT STUDIOS LIMITED
    - now 04656539
    NEWABLE WATERFRONT STUDIOS LIMITED
    - 2016-10-10 04656539
    WATERFRONT STUDIOS LIMITED
    - 2016-10-07 04656539
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.