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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 6
  • 1
    Carroll, Douglas John
    Born in December 1952
    Individual (25 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
    Carroll, Douglas John
    Property Dealer
    Individual (25 offsprings)
    Officer
    1997-08-11 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Douglas John Carroll
    Born in December 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carroll, Mandy Deborah
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
  • 3
    St James's Secretaries Limited
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Director → CIF 0
  • 4
    NEWELL PROPERTIES DEVELOPMENTS LIMITED
    05061594
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    37,160,334 GBP2024-12-31
    Person with significant control
    2020-01-01 ~ 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
  • 5
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03378200, 02461543, 02514316... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 6
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWELL PROPERTIES LIMITED

Previous name
NEWELL PROPERTIES PUBLIC LIMITED COMPANY - 2006-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
50,000 GBP2024-10-31
409,108 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-10-31
878 GBP2023-12-31
Current Assets
50,000 GBP2024-10-31
409,986 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,366 GBP2023-12-31
Net Current Assets/Liabilities
50,000 GBP2024-10-31
406,620 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
356,620 GBP2023-12-31
Equity
50,000 GBP2024-10-31
406,620 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-10-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
633 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-10-31
408,475 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-10-31
Current, Amounts falling due within one year
409,108 GBP2023-12-31
Other Creditors
Current
0 GBP2024-10-31
3,366 GBP2023-12-31

Related profiles found in government register
  • NEWELL PROPERTIES LIMITED
    Info
    NEWELL PROPERTIES PUBLIC LIMITED COMPANY - 2006-05-19
    Registered number 03417192
    170a-172 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • NEWELL PROPERTIES LIMITED
    S
    Registered number 3417192
    Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • CRITTALL ROAD LLP
    OC326973
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,762 GBP2018-05-25
    Officer
    2007-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.