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
5
- 1
Platt, James Mark
Sales Director born in November 1959Individual (1 offspring)Officer
~ nowOF - Director → CIF 0 - 2
Spaull, Nicolas James
Managing Director born in January 1962Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Scott, Adrian Paul
Group Lender Services Managing Director born in December 1962Individual (54 offsprings)Officer 2024-03-25 ~ nowOF - Director → CIF 0 - 4
Twigg, Richard John
Group Chief Finance And Commercial Officer born in February 1965Individual (338 offsprings)Officer 2014-04-07 ~ nowOF - Director → CIF 0Twigg, Richard John
Individual (338 offsprings)Officer 2014-04-07 ~ nowOF - Secretary → CIF 0 - 5
CONNELLS LIMITED
- nowFORAY 915 LIMITED - 1996-08-19CONNELL LIMITED - 2002-05-30
The Bailey, The Bailey, Skipton, EnglandActive Corporate (8 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Oliver, Martin James
Director born in May 1967Individual (4 offsprings)Officer 2012-06-29 ~ 2013-12-19OF - Director → CIF 0Oliver, Martin James
Individual (4 offsprings)Officer 2012-06-29 ~ 2013-12-19OF - Secretary → CIF 0 - 2
Moore, Stephen Norman
Chartered Accountant born in November 1971Individual (4 offsprings)Officer 2013-01-30 ~ 2013-08-30OF - Director → CIF 0 - 3
Bottomley, Andrew Paul
Director born in July 1965Individual (2 offsprings)Officer 2021-05-01 ~ 2025-04-28OF - Director → CIF 0 - 4
Arnold, Peter William
Director born in December 1935IndividualOfficer 1993-03-31 ~ 2006-03-15OF - Director → CIF 0 - 5
Spaull, Nicholas James
Individual (14 offsprings)Officer ~ 2007-07-18OF - Secretary → CIF 0 - 6
Shipperley, Reginald Stephen
Director born in October 1958Individual (7 offsprings)Officer 2007-07-18 ~ 2022-12-31OF - Director → CIF 0 - 7
Shillabeer, Charles Edward
Financial Director born in December 1933IndividualOfficer ~ 1993-03-31OF - Director → CIF 0 - 8
Livesey, David Christopher
Director born in May 1959Individual (6 offsprings)Officer 2007-07-18 ~ 2023-09-28OF - Director → CIF 0Livesey, David Christopher
Individual (6 offsprings)Officer 2013-12-19 ~ 2014-04-07OF - Secretary → CIF 0 - 9
Mattock, Barry Michael
Company Director born in January 1967Individual (8 offsprings)Officer 2005-08-01 ~ 2010-05-14OF - Director → CIF 0 - 10
Rigby, Pauline Audrey
Director born in May 1957IndividualOfficer 1999-08-01 ~ 2006-02-03OF - Director → CIF 0 - 11
Gill, Adrian Stuart
Director born in July 1967Individual (9 offsprings)Officer 2007-07-18 ~ 2012-06-29OF - Director → CIF 0Gill, Adrian Stuart
DirectorIndividual (9 offsprings)Officer 2007-07-18 ~ 2012-06-29OF - Secretary → CIF 0 - 12
Rhodes, Nicholas Andrew
Sales Director born in April 1954Individual (3 offsprings)Officer 1998-08-01 ~ 2019-04-23OF - Director → CIF 0
Company in focus
THE NEW HOMES GROUP LIMITED
Previous names
FORTCIRCLE LIMITED - 1990-07-23
SPAULL LIMITED - 2019-06-27
SPAULL MORTGAGE SERVICE LIMITED - 1994-03-01
SPAULL MORTGAGE SERVICES LIMITED - 1990-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
THE NEW HOMES GROUP LIMITED
InfoFORTCIRCLE LIMITED - 1990-07-23SPAULL LIMITED - 1990-07-23SPAULL MORTGAGE SERVICE LIMITED - 1990-07-23SPAULL MORTGAGE SERVICES LIMITED - 1990-07-23Registered number 02509770Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GNPrivate Limited Company incorporated on 1990-06-08 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0THE NEW HOMES GROUP LIMITED
SRegistered number 2509770Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GNLimited By Shares in Companies House, England And WalesCIF 1THE NEW HOMES GROUP LIMITED
SRegistered number 02509770Cumbria House 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SPAULL LIMITED
SRegistered number 02509770Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GNPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
8
- 1Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)867,144 GBP2015-12-31Person with significant control 2022-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 238 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Person with significant control 2022-07-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4NHMHDIRECT LIMITED - 2023-02-06Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
PULSE CRM LIMITED
- nowWILSCO 508 LIMITED - 2009-09-30Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 6
SPAULL SHELFCO LTD
- nowTHE NEW HOMES GROUP LIMITED - 2010-08-23Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 7Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 8Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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