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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
    Bush, Timothy Charles
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wetherell, Neil Simon
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
    Wetherell, Neil Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWHALL CHARLOTTE LIMITED - now
    PRIME FINANCIAL LIMITED - 2019-04-05
    icon of address5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    65,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Mr Ian James Harvey
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-11
    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
    Derry, John Douglas
    Solicitor born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Bush, Timothy Charles
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    Bush, Timothy Charles
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 4
    Shingler, Julian Paul
    Chartered Surveyor born in November 1940
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 5
    Churchill, Valerie Freda Louise
    Financial Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Wood, Timothy Frank
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 7
    Dempsey, Sean Philip
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Colacicchi, William Max
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Halliday, Martin John
    Financial Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Whitfield, Peter David
    Project Manager born in July 1976
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Barratt, Charles William Perry
    Chartered Surveyor born in July 1953
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Whitlock, John Alan
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Whitlock, Linda Jane
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Lenton, Mark Steven
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Moult, Brian Patrick
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    Moult, Brian Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 16
    Lester, Martin
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 2001-01-09
    OF - Director → CIF 0
  • 17
    Welch, Philip Lloyd
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-04-14
    OF - Director → CIF 0
    Welch, Philip Lloyd
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHALL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • NEWHALL MANAGEMENT LIMITED
    Info
    Registered number 02433546
    icon of addressJ W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham B15 3BH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-18 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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