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 5
  • 1
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Jude, Steven Paul
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address140, Aldersgate Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hofman, Michael
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 3
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-10-05
    OF - Director → CIF 0
  • 4
    Read, Ian Henry
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2018-11-12
    OF - Director → CIF 0
    Read, Ian Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2018-11-12
    OF - Secretary → CIF 0
    Mr Ian Henry Read
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 2018-11-12
    OF - Director → CIF 0
    Mr David Marcus Joseph
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 7
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Taylor-smith, Kim David Spencer
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2004-08-19
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Swallow, Jake Brangwyn Sheridan
    Consultant born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1994-03-10
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1994-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWFLEX LEASES LIMITED

Previous names
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
CAMEOGOLD LIMITED - 1993-05-28
VPMS LIMITED - 1995-09-29
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CBLH LIMITED - 2020-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NEWFLEX LEASES LIMITED
    Info
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    NEWFLEX LEASES LTD LIMITED - 2008-11-26
    CITIBASE PUBLIC LIMITED COMPANY - 2008-11-26
    CAMEOGOLD LIMITED - 2008-11-26
    VPMS LIMITED - 2008-11-26
    CBLH PUBLIC LIMITED COMPANY - 2008-11-26
    CBLH LIMITED - 2008-11-26
    Registered number 02767719
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.