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 4
  • 1
    Corner, Nigel Frederick Hartley
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nigel Frederick Hartley Corner
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Corner, Edward Neil
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Edward Neil Corner
    Born in November 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Corner, Kathleen Freda
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Davies, Sandra
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Johnson, Ernest Kenneth
    Company Director born in May 1931
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Corner, Nigel Frederick Hartley
    Individual (12 offsprings)
    Officer
    ~ 1996-04-04
    OF - secretary → CIF 0
  • 3
    Sugden, Robert
    Individual
    Officer
    2005-11-24 ~ 2014-01-30
    OF - secretary → CIF 0
  • 4
    Corner, Dorothy
    Company Director born in April 1906
    Individual
    Officer
    ~ 1996-03-21
    OF - director → CIF 0
  • 5
    Glasper, Susan
    Individual
    Officer
    1996-04-04 ~ 2005-11-24
    OF - secretary → CIF 0
  • 6
    Morris, Mary
    Company Director born in December 1924
    Individual
    Officer
    ~ 1999-07-23
    OF - director → CIF 0
parent relation
Company in focus

NEW EQUIPMENT HOLDINGS LIMITED

Previous name
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 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    A167 Croxdale Croxdale, Durham, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Scrafton Lodge, Leyburn, North Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Scrafton Lodge, Leyburn, North Yorkshire.
    Corporate (8 parents)
    Equity (Company account)
    1,513,828 GBP2024-05-31
    Person with significant control
    2018-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    D.J.H ENGINEERING LIMITED - 2013-12-19
    GRANDSPOT LIMITED - 2001-10-26
    A167 Croxdale, Durham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.