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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Gill, Adrian Stuart
Director born in July 1967Individual (160 offsprings)Officer2007-07-18 ~ 2012-06-29OF - Director → CIF 0Gill, Adrian Stuart
DirectorIndividual (160 offsprings)Officer2007-07-18 ~ 2012-06-29OF - Secretary → CIF 0 - 2
Rigby, Pauline Audrey
Director born in May 1957Individual (1 offspring)Officer1999-08-01 ~ 2006-02-03OF - Director → CIF 0 - 3
Arnold, Peter William
Director born in December 1935Individual (3 offsprings)Officer1993-03-31 ~ 2006-03-15OF - Director → CIF 0 - 4
Scott, Adrian Paul
Born in December 1962Individual (57 offsprings)Officer2024-03-25 ~ nowOF - Director → CIF 0 - 5
Moore, Stephen Norman
Chartered Accountant born in November 1971Individual (44 offsprings)Officer2013-01-30 ~ 2013-08-30OF - Director → CIF 0 - 6
Rhodes, Nicholas Andrew
Sales Director born in April 1954Individual (8 offsprings)Officer1998-08-01 ~ 2019-04-23OF - Director → CIF 0 - 7
Mattock, Barry Michael
Company Director born in January 1967Individual (11 offsprings)Officer2005-08-01 ~ 2010-05-14OF - Director → CIF 0 - 8
Shipperley, Reginald Stephen
Director born in October 1958Individual (64 offsprings)Officer2007-07-18 ~ 2022-12-31OF - Director → CIF 0 - 9
Livesey, David Christopher
Director born in May 1959Individual (79 offsprings)Officer2007-07-18 ~ 2023-09-28OF - Director → CIF 0Livesey, David Christopher
Individual (79 offsprings)Officer2013-12-19 ~ 2014-04-07OF - Secretary → CIF 0 - 10
Spaull, Nicolas James
Born in January 1962Individual (17 offsprings)Officer(before 1990-06-20) ~ nowOF - Director → CIF 0Spaull, Nicholas James
Individual (17 offsprings)Officer(before 1991-06-08) ~ 2007-07-18OF - Secretary → CIF 0 - 11
Shillabeer, Charles Edward
Financial Director born in December 1933Individual (2 offsprings)Officer(before 1991-06-08) ~ 1993-03-31OF - Director → CIF 0 - 12
Twigg, Richard John
Born in February 1965Individual (380 offsprings)Officer2014-04-07 ~ nowOF - Director → CIF 0Twigg, Richard John
Individual (380 offsprings)Officer2014-04-07 ~ nowOF - Secretary → CIF 0 - 13
Oliver, Martin James
Director born in May 1967Individual (51 offsprings)Officer2012-06-29 ~ 2013-12-19OF - Director → CIF 0Oliver, Martin James
Individual (51 offsprings)Officer2012-06-29 ~ 2013-12-19OF - Secretary → CIF 0 - 14
Platt, James Mark
Born in November 1959Individual (2 offsprings)Officer(before 1991-06-08) ~ nowOF - Director → CIF 0 - 15
Bottomley, Andrew Paul
Director born in July 1965Individual (11 offsprings)Officer2021-05-01 ~ 2025-04-28OF - Director → CIF 0 - 16CONNELL LIMITED - 2002-05-30FORAY 915 LIMITED - 1996-08-19The Bailey, The Bailey, Skipton, EnglandActive Corporate (39 parents, 31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE NEW HOMES GROUP LIMITED
Period: 2019-06-27 ~ now
Company number: 02509770 06741519
Registered names
THE NEW HOMES GROUP LIMITED - now 06741519
SPAULL LIMITED - 2019-06-27
SPAULL MORTGAGE SERVICE LIMITED - 1994-03-01
SPAULL MORTGAGE SERVICES LIMITED - 1990-08-29
FORTCIRCLE LIMITED - 1990-07-23
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
InfoSPAULL LIMITED - 2019-06-27SPAULL MORTGAGE SERVICE LIMITED - 2019-06-27SPAULL MORTGAGE SERVICES LIMITED - 2019-06-27FORTCIRCLE LIMITED - 2019-06-27Registered number 02509770Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GNPRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 10 months). The status of the company number 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
8
- 1
JAM ADVISORS LIMITED
06725710Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (15 parents)Person with significant control2022-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
ONN FINANCIAL PARTNERSHIP LIMITED
0414793038 De Montfort Street, Leicester, LeicestershireDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 3Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
NHMHDIRECT LIMITED
- 2023-02-06 10059239Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5WILSCO 508 LIMITED - 2009-09-30Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6THE NEW HOMES GROUP LIMITED - 2010-08-23Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7
STAN COLLINS & CO LTD
09440392Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 8
TNHG LIMITED
07569753Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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