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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
    Noel, Dawn
    Individual (41 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 2
    Walburn, William David
    Managing Director born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Soden, Laurence Martin
    Estate Agent born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Rushton, Christopher Arthur
    Surveyor born in April 1962
    Individual (29 offsprings)
    Officer
    1998-03-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2011-06-27 ~ 2024-02-16
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 8
    Wright, Gerald Aincough
    Accountant born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 9
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    1992-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Manning-jones, Andrew Keith
    Surveyor born in June 1947
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Collis, Peter George
    Director/Consultant born in October 1953
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 12
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Convery, Paul Edmond
    Voluntary Sector Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1995-11-13
    OF - Director → CIF 0
  • 15
    Wright, Steven Carl
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 16
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Wakeham, John Mercer
    Councillor born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Eppel, Leonard Cedric
    Chairman Of Companies born in June 1928
    Individual (26 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 19
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Compton, Colin Richard
    Chartered Surveyor born in November 1947
    Individual (21 offsprings)
    Officer
    1992-09-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 21
    Duffy, Niall Thomas, Councillor
    Nhs Community Development Off born in July 1966
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1999-06-03
    OF - Director → CIF 0
  • 22
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 23
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054
    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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

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 1 month). 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
    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, 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.