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 2
  • 1
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2011-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140, Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual
    Officer
    2003-07-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Cammerman, Philip Simon
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1996-05-07 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 4
    Walsh, Michael Bernard
    Individual (75 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Hall, David Ian
    Dir born in October 1960
    Individual (48 offsprings)
    Officer
    2008-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Gervasio, James Ernest Peter
    Individual
    Officer
    1996-05-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Law, Donald William
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2003-07-27
    OF - Director → CIF 0
  • 9
    Claydon, Peter Christopher
    Company Director born in April 1945
    Individual
    Officer
    2003-07-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 11
    Garnham, Peter John
    Cd born in February 1954
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Adey, Philip Jeremy
    Dir born in October 1964
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Clarke, Anthony Richard
    Dir born in August 1953
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Large, Martin Gerald
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Previous names
NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
MARPLACE (NUMBER 372) LIMITED - 1996-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWABLE YORKSHIRE (HOLDINGS) LIMITED
    Info
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    Registered number 03194987
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 1996-05-07 and dissolved on 2024-06-18 (28 years 1 month). The company status is Dissolved.
    CIF 0
  • NEWABLE YORKSHIRE (HOLDINGS) LIMITED
    S
    Registered number 3194987
    140, Aldersgate Street, London, England, EC1A 4HY
    Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.