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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2005-10-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    1992-12-21 ~ 2018-11-12
    OF - Director → CIF 0
    Mr David Marcus Joseph
    Born in May 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hofman, Michael
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (67 offsprings)
    Officer
    2009-09-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (182 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual (13 offsprings)
    Officer
    1996-10-29 ~ 1996-11-08
    OF - Director → CIF 0
  • 8
    Read, Ian Henry
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    1992-12-21 ~ 2018-11-12
    OF - Director → CIF 0
    Read, Ian Henry
    Individual (20 offsprings)
    Officer
    1994-03-10 ~ 2018-11-12
    OF - Secretary → CIF 0
    Mr Ian Henry Read
    Born in October 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1992-11-25 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1992-11-25 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 11
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (76 offsprings)
    Officer
    2004-08-19 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Jude, Steven Paul
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Swallow, Jake Brangwyn Sheridan
    Consultant born in September 1949
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1994-03-10
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Consultant
    Individual (29 offsprings)
    Officer
    1992-12-21 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 15
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual (20 offsprings)
    Officer
    2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Taylor-smith, Kim David Spencer
    Director born in February 1957
    Individual (25 offsprings)
    Officer
    1999-02-03 ~ 2004-08-19
    OF - Director → CIF 0
  • 18
    NEWFLEX HOLDINGS LIMITED
    - now 11002668
    CITIBASE HOLDINGS LIMITED - 2020-03-09 11002668 06756915
    CBLH LIMITED - 2017-11-28
    140, Aldersgate Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWFLEX LEASES LIMITED

Period: 2020-03-10 ~ now
Company number: 02767719
Registered names
NEWFLEX LEASES LIMITED - now
CBLH LIMITED - 2020-03-09 11002668
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • NEWFLEX LEASES LIMITED
    Info
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-10
    CBLH PUBLIC LIMITED COMPANY - 2020-03-10
    CITIBASE PUBLIC LIMITED COMPANY - 2020-03-10
    CITIB@SE PUBLIC LIMITED COMPANY - 2020-03-10
    VPMS LIMITED - 2020-03-10
    CAMEOGOLD LIMITED - 2020-03-10
    Registered number 02767719
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • NEWFLEX LEASES LIMITED
    S
    Registered number 02767719
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England & Wales, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CITIB@SE LIMITED
    - now 04016106 12617255... (more)
    CITIBASE LIMITED - 2008-11-26
    140 Aldersgate Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FREEDOM BUSINESS CENTRES LIMITED
    06256656
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWFLEX LIMITED - now
    NEWFLEX WORKSPACE LIMITED - 2020-08-12
    CITIBASE LIMITED - 2020-04-21
    CITIBASE PUBLIC LIMITED COMPANY
    - 2018-11-30 05432553 02767719... (more)
    CITIBASE LIMITED
    - 2017-11-29 05432553 04016106... (more)
    CITYBASE LIMITED
    - 2017-11-28 05432553 06756915... (more)
    140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    POP-UP BUSINESS CENTRES LIMITED
    09130734
    140 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    POP-UP SERVICED OFFICES LIMITED
    09130832
    140 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.