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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 12
  • 1
    Planer, Victor Geoffrey
    Director Consultant born in July 1949
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Diamond, Matthew
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (191 offsprings)
    Officer
    1992-12-21 ~ 1993-12-21
    OF - Nominee Director → CIF 0
  • 4
    Boylan, Peter, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Boylan, Fiona Tamsin
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 7
    Boylan, Jonathan Fergus
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
    Boylan, Jonathan Fergus
    Company Director born in November 1971
    Individual (3 offsprings)
    1992-12-21 ~ 1995-10-31
    OF - Director → CIF 0
    Mr Jonathan Fergus Boylan
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    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
  • 8
    Corporate Nominee Secretaries Limited
    Individual (190 offsprings)
    Officer
    1992-12-21 ~ 1993-12-21
    OF - Nominee Secretary → CIF 0
  • 9
    Boylan, Heather Lapenothere
    State Registered Nurse born in February 1943
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Lambert, Martin Harold
    Director
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2008-03-11
    OF - Director → CIF 0
  • 11
    Boylan, Hugh Treanor
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Boylan, Hugh Treanor
    Consultant born in November 1942
    Individual (3 offsprings)
    1992-12-21 ~ 2014-04-02
    OF - Director → CIF 0
    Boylan, Hugh Treanor
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 12
    ARMAJARO HOLDINGS LIMITED
    03575908 08198438
    16 Charles Street, Charles Street, London, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-04-24
    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
parent relation
Company in focus

NEWGROVE LIMITED

Period: 2014-06-20 ~ now
Company number: 02775618 05797002
Registered names
NEWGROVE LIMITED - now 05797002
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
931,789 GBP2025-07-31
867,391 GBP2024-07-31
Property, Plant & Equipment
1,195 GBP2025-07-31
3,105 GBP2024-07-31
Fixed Assets
932,984 GBP2025-07-31
870,496 GBP2024-07-31
Debtors
241,427 GBP2025-07-31
146,459 GBP2024-07-31
Current assets - Investments
300 GBP2025-07-31
Cash at bank and in hand
156,665 GBP2025-07-31
222,759 GBP2024-07-31
Current Assets
398,392 GBP2025-07-31
369,218 GBP2024-07-31
Net Current Assets/Liabilities
-169,082 GBP2025-07-31
-108,883 GBP2024-07-31
Total Assets Less Current Liabilities
763,902 GBP2025-07-31
761,613 GBP2024-07-31
Creditors
Non-current
-734,019 GBP2025-07-31
-752,019 GBP2024-07-31
Net Assets/Liabilities
29,883 GBP2025-07-31
9,594 GBP2024-07-31
Equity
Called up share capital
6,041 GBP2025-07-31
6,041 GBP2024-07-31
Share premium
1,175,456 GBP2025-07-31
1,175,456 GBP2024-07-31
Retained earnings (accumulated losses)
-1,151,614 GBP2025-07-31
-1,171,903 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
1,460,816 GBP2025-07-31
2,028,580 GBP2024-07-31
Intangible Assets
Other
931,789 GBP2025-07-31
867,391 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,023 GBP2025-07-31
11,023 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,828 GBP2025-07-31
7,918 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,910 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,195 GBP2025-07-31
3,105 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
89,983 GBP2025-07-31
35,538 GBP2024-07-31
Debtors
Current
211,427 GBP2025-07-31
146,459 GBP2024-07-31
Trade Creditors/Trade Payables
Current
71,742 GBP2025-07-31
67,527 GBP2024-07-31
Other Taxation & Social Security Payable
Current
25,590 GBP2025-07-31
14,689 GBP2024-07-31
Related profiles found in government register
  • NEWGROVE LIMITED
    Info
    NEWGROVE CONSULTANTS LIMITED - 2014-06-20
    Registered number 02775618
    4th Floor, One Kingdom Street, Paddington Central, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-21 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • NEWGROVE LIMITED
    S
    Registered number missing
    4th Floor, One Kingdom Street, Paddington Central, London, England, W2 6BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNOLOGIES 4 TARGETING LIMITED
    - now 04358643
    RAYMEAD CONSULTING LIMITED - 2002-12-16
    The Stables, Moneys Farm, Mattingley, Hook, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.