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
    Hood, Richard
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hatchman, Simon James
    Executive Director Of Resources born in May 1972
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Edwards, Keith Michael
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-11-30
    OF - Director → CIF 0
    Edwards, Keith Michaerl
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Jacqui
    Individual
    Officer
    2022-09-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Lewis, Martin
    Individual
    Officer
    2011-04-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Cooney, Matthew
    Group Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2017-04-20
    OF - Director → CIF 0
    Cooney, Matt
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-04-20
    OF - Secretary → CIF 0
    Mr Matthew Cooney
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Vora, Shailesh Ratilal
    Dental Surgeon born in June 1945
    Individual (10 offsprings)
    Officer
    1998-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Westbury, Lucie
    Individual
    Officer
    2024-07-01 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 7
    Nettleton, Robert James
    Development Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Acharya, Asit
    Individual
    Officer
    2007-07-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Kent
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Hatchman, Simon James
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Macmillan, Sophy Haskey
    Individual
    Officer
    2009-03-31 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 12
    Whelan, Christopher Thomas
    Director Of Business Development And Sales born in September 1958
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Vora, Urvashi
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 14
    Hall, Marion Joyce
    Company Secretary/Director born in November 1948
    Individual
    Officer
    2017-04-20 ~ 2019-09-30
    OF - Director → CIF 0
    Hall, Marion
    Individual
    Officer
    2017-04-20 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mrs Marion Joyce Hall
    Born in November 1948
    Individual
    Person with significant control
    2017-04-20 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 15
    Virdi, Jagtar Singh
    Club Owner born in March 1954
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Latif, Mukhtar Ahmed
    Group Development Director born in November 1964
    Individual
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Stemp, John
    Individual
    Officer
    2020-10-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWLIGHT PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
  • NEWLIGHT PROPERTIES LIMITED
    Info
    Registered number 03503837
    3 Bede Island Road, Leicester, Leicestershire LE2 7EA
    Private Limited Company incorporated on 1998-02-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.