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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 8
  • 1
    Wheatley, Andrew Ross
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Ross Wheatley
    Born in April 1948
    Individual (16 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1997-05-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 3
    Wood, Philip Malcolm
    Accountant born in April 1948
    Individual (25 offsprings)
    Officer
    1997-05-16 ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Wheatley, Charmian Elizabeth
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Charmian Elizabeth Wheatley
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sweeting, Mary Louise
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1997-05-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 7
    Whitton Lodge, Ballast Quay Road, Wivenhoe, Colchester, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    73a Bell Street, Henley On Thames, Oxfordshire
    Corporate (17 offsprings)
    Officer
    1997-05-16 ~ 2000-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWVENTURE LIMITED

Period: 1997-05-01 ~ now
Company number: 03364144
Registered name
NEWVENTURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
316,616 GBP2025-03-31
212,602 GBP2024-03-31
Current Assets
18,674 GBP2025-03-31
117,015 GBP2024-03-31
Net Current Assets/Liabilities
-17,602 GBP2025-03-31
60,212 GBP2024-03-31
Total Assets Less Current Liabilities
299,014 GBP2025-03-31
272,814 GBP2024-03-31
Creditors
Non-current
-1,487 GBP2025-03-31
-4,333 GBP2024-03-31
Net Assets/Liabilities
297,527 GBP2025-03-31
268,481 GBP2024-03-31
Equity
297,527 GBP2025-03-31
268,481 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • NEWVENTURE LIMITED
    Info
    Registered number 03364144
    Suite E2 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.