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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
    Dawes, Stephen John
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
    Dawes, Stephen John
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Dawes
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Madeley, Paul Edward
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-26) ~ 1996-06-05
    OF - Director → CIF 0
  • 3
    Croft, Peter
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-26) ~ 1996-06-05
    OF - Director → CIF 0
  • 4
    Dawes, Caroline Alison
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
    Mrs Caroline Alison Dawes
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Urquhart, Julia Elizabeth
    Full Time Parent born in March 1977
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2025-09-15
    OF - Director → CIF 0
    Mrs Julia Elizabeth Urquhart
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gilbert, Colin Manus
    Born in April 1958
    Individual (32 offsprings)
    Officer
    (before 1992-02-26) ~ 1991-03-05
    OF - Director → CIF 0
    Gilbert, Colin Manus
    Individual (32 offsprings)
    Officer
    (before 1992-02-26) ~ 1996-06-05
    OF - Secretary → CIF 0
  • 7
    Urquhart, Shaun Christopher
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Madeley, Michael Leslie
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-26) ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Madeley, Janet Lorna
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWBY MANOR INVESTMENTS LIMITED

Period: 2005-01-10 ~ now
Company number: 02474395
Registered names
NEWBY MANOR INVESTMENTS LIMITED - now
CASTLECO (202) LIMITED - 1990-04-17 01981031... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEWBY MANOR INVESTMENTS LIMITED
    Info
    TEAMBAY (1990) LIMITED - 2005-01-10
    CASTLECO (202) LIMITED - 2005-01-10
    Registered number 02474395
    The Piggeries Underwood Drive, Rawdon, Leeds LS19 6LA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • NEWBY MANOR INVESTMENTS LIMITED
    S
    Registered number 02474395
    9, Brunswick Drive, Harrogate, England, HG1 2PZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWBY MANOR ESTATES LIMITED
    - now 02232812
    NEWBY MANOR INVESTMENTS LIMITED - 1989-06-01
    SCOPELAST LIMITED - 1988-11-21
    The Piggeries Underwood Drive, Rawdon, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.