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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
    Cowan, Richard Mccrea
    Solicitor born in July 1954
    Individual (6 offsprings)
    Officer
    1992-05-29 ~ 1992-06-11
    OF - Director → CIF 0
  • 2
    Mccarthy, Simon Marc
    Solicitor born in July 1971
    Individual (25 offsprings)
    Officer
    2017-09-28 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 3
    Davis, William
    Solicitor born in March 1944
    Individual (14 offsprings)
    Officer
    1992-05-29 ~ 2003-07-30
    OF - Director → CIF 0
    Davis, William
    Individual (14 offsprings)
    Officer
    1992-05-29 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 4
    De Alwis, Charles Rohan Ravindra
    Solicitor
    Individual (41 offsprings)
    Officer
    2005-05-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 5
    Somajni, Giovanni Battista
    Born in July 1974
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 7
    Cantello, Colin John
    Company Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Miotto, Roberto
    Lawyer born in December 1946
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 2008-02-09
    OF - Director → CIF 0
  • 9
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Maggiora, Giovanni
    Treasurer born in December 1960
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    25, St. James's Street, London, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    24, Boulevard Royal, 2449, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-04-15 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW HOLLAND HOLDING LIMITED

Period: 1992-06-15 ~ now
Company number: 02707274
Registered names
NEW HOLLAND HOLDING LIMITED - now
DOWNCOURT LIMITED - 1992-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW HOLLAND HOLDING LIMITED
    Info
    DOWNCOURT LIMITED - 1992-06-15
    Registered number 02707274
    Cranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • NEW HOLLAND HOLDING LIMITED
    S
    Registered number 02707274
    Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEW HOLLAND HOLDING LIMITED
    S
    Registered number 02707274
    Legal Office, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASE INTERNATIONAL LIMITED
    - now 03933976
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CNH U.K. LIMITED
    - now 02063585
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NEW HOLLAND TRACTOR LIMITED
    - now 00766251
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.