logo
explain how to read the page

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 13
  • 1
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ 2017-08-24
    OF - Director → CIF 0
    Hole, Kevin Gary
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    Miller, Stuart James
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Goodall, Denize Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Piper, Gareth John
    Commercial Director born in March 1967
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Lattimer, Kenneth
    Transport Manager born in January 1964
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1999-09-21
    OF - Director → CIF 0
    Lattimer, Kenneth
    Transport born in January 1964
    Individual (1 offspring)
    2000-02-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Turner, Daniel Robert
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Garritt, Mark Stephen
    Sales Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-01-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Baylis, Tracey Lynn
    Transport Owner born in May 1965
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2010-01-31
    OF - Director → CIF 0
    Baylis, Tracey Lynn
    Transport Owner
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Bayllis, Melvyn Douglas Edward
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Rowse, Peter David
    Individual (17 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 12
    THINVENTORY LIMITED - now 03852440
    BYBOX FIELD SUPPORT LIMITED
    - 2025-01-20 03852440
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCOTECH LTD.

Period: 1998-04-01 ~ 2018-03-20
Company number: 03522477
Registered names
NEWCOTECH LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NEWCOTECH LTD.
    Info
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Registered number 03522477
    Winchester House Oxford Science Park, Heatley Road, Oxford OX4 4GE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2018-03-20 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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