logo
explain how to read the page

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 3
  • 1
    Choudhury, Mizanal
    Born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Somajni, Giovanni Battista
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    FI CBM HOLDINGS N.V. - 2013-10-04
    icon of address25, St. James's Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Miotto, Roberto
    Lawyer born in December 1946
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2008-02-09
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 3
    De Alwis, Charles Rohan Ravindra
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 5
    Maggiora, Giovanni
    Treasurer born in November 1960
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Cantello, Colin John
    Company Executive born in April 1955
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Davis, William
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 2003-07-30
    OF - Director → CIF 0
    Davis, William
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Cowan, Richard Mccrea
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1992-06-11
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-15 ~ 1992-05-29
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address24, Boulevard Royal, 2449, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HOLLAND HOLDING LIMITED

Previous name
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
    icon of addressCranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • NEW HOLLAND HOLDING LIMITED
    S
    Registered number 02707274
    icon of addressLegal 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
    icon of addressLegal Office, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    icon of addressLegal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.