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 5
  • 1
    Gillingham, Cara Victoria
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Heaviside, Fraser
    Global Client Partner born in July 1972
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Katherine
    Publicist born in February 1974
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Concepta Mary
    Teacher born in December 1965
    Individual (1 offspring)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Mathison, Keith
    Telecommunications Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mathison, Keith
    Individual (1 offspring)
    Officer
    2000-12-15 ~ now
    OF - Secretary → CIF 0
    Keith Mathison
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Lally, Sean Anthony
    Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Garside, Andrew
    Teacher born in March 1974
    Individual
    Officer
    2006-04-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Mckeown, Shaun Stewart
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-11-05
    OF - Director → CIF 0
    Mckeown, Shaun Stewart
    Company Director
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Knight, Timothy Francis
    Teacher born in October 1973
    Individual
    Officer
    1999-11-05 ~ 2002-08-05
    OF - Director → CIF 0
    Knight, Timothy Francis
    Teacher
    Individual
    Officer
    1999-11-05 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Welch, Stephen Bernard
    Civil Servant born in October 1972
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Griffiths, Charlie
    Chartered Accountant born in October 1989
    Individual
    Officer
    2017-09-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Mooney, Sarah
    Chartered Accountant born in November 1988
    Individual
    Officer
    2017-09-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Bartlett, Louise Jane
    Web Designer born in March 1970
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2017-09-10
    OF - Director → CIF 0
  • 9
    Sparow, James
    It Consultant born in February 1982
    Individual
    Officer
    2012-10-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Mccallum, Conrad Rudolph
    Security Analyst born in May 1969
    Individual
    Officer
    1999-09-24 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Kemp, Gemma
    Administrator born in January 1982
    Individual
    Officer
    2012-10-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Hunt, Laverne Lousie
    Secretary born in April 1965
    Individual
    Officer
    2000-08-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Bye, Tim
    Musician born in March 1975
    Individual
    Officer
    2013-12-20 ~ 2017-09-10
    OF - Director → CIF 0
  • 14
    Simpkins, Mark William Anthony
    Computer Developer born in March 1971
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1999-07-19 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 16
    55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-07-19 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

70 NEWLANDS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • 70 NEWLANDS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03808990
    Flat 2 70 Newlands Park, London SE26 5NE
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.