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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 13
  • 1
    Noel, Dawn
    Individual (41 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 2
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Rushton, Christopher Arthur
    Surveyor born in April 1962
    Individual (29 offsprings)
    Officer
    1998-03-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    1992-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Wright, Steven Carl
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Manson, Christopher John
    Company Director born in February 1967
    Individual (92 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Compton, Colin Richard
    Chartered Surveyor born in November 1947
    Individual (21 offsprings)
    Officer
    1992-09-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 13
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07 05547054
    140, Aldersgate Street, London, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWABLE DEVELOPMENTS LIMITED

Period: 2016-10-07 ~ 2021-11-30
Company number: 02470056
Registered names
NEWABLE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEWABLE DEVELOPMENTS LIMITED
    Info
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    Registered number 02470056
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1990-02-14 and dissolved on 2021-11-30 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • NEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 2470056
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
  • GLE PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 2470056
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England, LS1 5QS
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BATAVIA ROAD 1 LIMITED
    06453781
    140 Aldersgate Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BATAVIA ROAD 2 LIMITED
    06660340
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BATAVIA ROAD 3 LIMITED
    06660344
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BATAVIA ROAD 4 LIMITED
    06660391
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BATAVIA ROAD 5 LIMITED
    06660308
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.