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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 9
  • 1
    Morris, Mary
    Company Director born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Johnson, Ernest Kenneth
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Corner, Dorothy
    Company Director born in April 1906
    Individual (2 offsprings)
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
  • 4
    Corner, Kathleen Freda
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-03-30) ~ now
    OF - Director → CIF 0
  • 5
    Corner, Nigel Frederick Hartley
    Born in November 1965
    Individual (15 offsprings)
    Officer
    (before 1991-03-30) ~ now
    OF - Director → CIF 0
    Corner, Nigel Frederick Hartley
    Individual (15 offsprings)
    Officer
    ~ 1996-04-04
    OF - Secretary → CIF 0
    Mr Nigel Frederick Hartley Corner
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sugden, Robert
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 7
    Davies, Sandra
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Corner, Edward Neil
    Born in November 1937
    Individual (11 offsprings)
    Officer
    (before 1991-03-30) ~ now
    OF - Director → CIF 0
    Mr Edward Neil Corner
    Born in November 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Glasper, Susan
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2005-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW EQUIPMENT HOLDINGS LIMITED

Period: 1984-07-05 ~ now
Company number: 01794322
Registered names
NEW EQUIPMENT HOLDINGS LIMITED - now
LATHAMSTONE LIMITED - 1984-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEW EQUIPMENT HOLDINGS LIMITED
    Info
    LATHAMSTONE LIMITED - 1984-07-05
    Registered number 01794322
    Scrafton Lodge, Leyburn, North Yorkshire DL8 4RR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-23 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • NEW EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 01794322
    A167 Croxdale, Croxdale, Durham, Durham, England, DH6 5HS
    Company Limited By Shares in Uk Companies, England
    CIF 1
  • NEW EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 01794322
    Scrafton Lodge, East Scrafton, Middleham, Leyburn, England, DL8 4RR
    Limited Company in England And Wales Company Register, England
    CIF 2
  • NEW EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 01794322
    Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CROXDALE CAR & VAN RENTAL LIMITED
    13198922
    A167 Croxdale Croxdale, Durham, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CROXDALE FAST-FIT LIMITED
    03584144
    Scrafton Lodge, Leyburn, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CROXDALE SERVICE STATION LIMITED
    00913346
    Scrafton Lodge, Leyburn, North Yorkshire.
    Active Corporate (11 parents)
    Person with significant control
    2018-09-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    D.J.H. (GROUP) LIMITED
    - now 01613687
    D.J.H ENGINEERING LIMITED - 2013-12-19
    GRANDSPOT LIMITED - 2001-10-26
    A167 Croxdale, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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