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
    Chapman, Spencer Leonard
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Mr Spencer Leonard Chapman
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chapman, Natalia Gabriella
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Chapman, Natalia Gabriella
    Individual (1 offspring)
    Officer
    2000-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWMINSTER PEDIGREES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Current Assets
72,000 GBP2023-06-30
72,000 GBP2022-06-30
Creditors
Amounts falling due within one year
-41,118 GBP2023-06-30
-41,118 GBP2022-06-30
Net Current Assets/Liabilities
30,882 GBP2023-06-30
30,882 GBP2022-06-30
Total Assets Less Current Liabilities
39,882 GBP2023-06-30
39,882 GBP2022-06-30
Creditors
Amounts falling due after one year
-119,716 GBP2023-06-30
-119,716 GBP2022-06-30
Net Assets/Liabilities
-79,834 GBP2023-06-30
-79,834 GBP2022-06-30
Equity
-79,834 GBP2023-06-30
-79,834 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • NEWMINSTER PEDIGREES LIMITED
    Info
    Registered number 04033284
    Aston House Stud, The Green Aston Rowant, Watlington, Oxfordshire OX49 5ST
    Private Limited Company incorporated on 2000-07-13 (24 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.