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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
Active 3
  • 1
    Wheatley, Charmian Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheatley, Andrew Ross
    Tile Importer born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhitton Lodge, Ballast Quay Road, Wivenhoe, Colchester, Essex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Charmian Elizabeth Wheatley
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 (161 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Ross Wheatley
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Philip Malcolm
    Accountant born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Sweeting, Mary Louise
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-05-01 ~ 1997-05-16
    PE - Director → CIF 0
  • 7
    icon of address73a Bell Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    1997-05-16 ~ 2000-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWVENTURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
212,602 GBP2024-03-31
212,602 GBP2023-03-31
Current Assets
117,015 GBP2024-03-31
120,098 GBP2023-03-31
Creditors
Current
-56,803 GBP2024-03-31
-86,949 GBP2023-03-31
Net Current Assets/Liabilities
60,212 GBP2024-03-31
33,149 GBP2023-03-31
Total Assets Less Current Liabilities
272,814 GBP2024-03-31
245,751 GBP2023-03-31
Creditors
Non-current
4,333 GBP2024-03-31
6,717 GBP2023-03-31
Net Assets/Liabilities
268,481 GBP2024-03-31
239,034 GBP2023-03-31
Equity
268,481 GBP2024-03-31
239,034 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • NEWVENTURE LIMITED
    Info
    Registered number 03364144
    icon of addressThe Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex CO3 0NQ
    Private Limited Company incorporated on 1997-05-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.