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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
    Mr Neil Lindsay Ruddiman
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Stevenson, Richard Michiel
    Born in March 1941
    Individual (22 offsprings)
    Officer
    1995-07-20 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Richard Michiel Stevenson
    Born in March 1941
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 3
    Lott, Alan Charles
    Born in August 1941
    Individual (13 offsprings)
    Officer
    1995-07-20 ~ 2015-06-01
    OF - Director → CIF 0
    Lott, Alan Charles
    Individual (13 offsprings)
    Officer
    1995-07-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Matthew James Charles Needham
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mrs Rebecca Michelle Valentine
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2017-06-07 ~ 2025-02-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Mrs Rosamund Mary Lott
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ 2025-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Mrs Victoria Alice Green
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2017-06-07 ~ 2025-02-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Lewis, Hannah Rosamund
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2025-02-18
    OF - Director → CIF 0
    Mrs Hannah Rosamund Lewis
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Has significant influence or controlCIF 0
  • 10
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 11
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2025-02-18 ~ 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
  • 12
    FNSC LTD
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 664 offsprings)
    Officer
    1995-04-13 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 13
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1995-04-13 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD

Period: 2025-11-12 ~ now
Company number: 03045950
Registered names
NEWLANDS (DEVELOPMENT MANAGEMENT) LTD - now
SQUIREBAY LIMITED - 2025-11-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
300,000 GBP2024-03-31
Current Assets
3,842,886 GBP2025-03-31
9,580 GBP2024-03-31
Creditors
Amounts falling due within one year
-640,981 GBP2025-03-31
-1,966 GBP2024-03-31
Net Current Assets/Liabilities
3,201,905 GBP2025-03-31
7,614 GBP2024-03-31
Total Assets Less Current Liabilities
3,201,905 GBP2025-03-31
307,614 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
3,200,920 GBP2025-03-31
244,532 GBP2024-03-31
Equity
3,200,920 GBP2025-03-31
244,532 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • NEWLANDS (DEVELOPMENT MANAGEMENT) LTD
    Info
    SQUIREBAY LIMITED - 2025-11-12
    Registered number 03045950
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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