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
    Manson, Christopher John
    Director born in February 1967
    Individual (71 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    ANGEL CAPITAL GROUP LIMITED - 2017-09-26
    140, Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Noel, Dawn
    Individual
    Officer
    2001-11-01 ~ 2002-09-05
    OF - secretary → CIF 0
  • 2
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual
    Officer
    2003-11-04 ~ 2008-07-23
    OF - director → CIF 0
  • 3
    Rees Mogg, Modwenna Vivien
    Publisher Consultant born in July 1968
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2008-07-23
    OF - director → CIF 0
  • 4
    Thackwray, Peter
    Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-11-05
    OF - director → CIF 0
    Thackwray, Peter
    Director born in May 1959
    Individual (6 offsprings)
    2009-11-30 ~ 2017-06-07
    OF - director → CIF 0
  • 5
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2017-04-01 ~ 2024-02-15
    OF - director → CIF 0
  • 6
    Sleigh, Alexander Douglas Janssens
    Investment Director born in December 1986
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2020-04-06
    OF - director → CIF 0
  • 7
    Woodall, Michael David
    Individual
    Officer
    2002-09-05 ~ 2009-03-27
    OF - secretary → CIF 0
  • 8
    Chapman, Paul Stephen
    Chartered Secretary born in January 1966
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2003-01-09
    OF - director → CIF 0
  • 9
    Gervasio, James Ernest Peter
    Individual
    Officer
    2009-03-27 ~ 2009-12-07
    OF - secretary → CIF 0
  • 10
    Walburn, William David
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2002-07-31
    OF - director → CIF 0
    2003-11-04 ~ 2008-07-28
    OF - director → CIF 0
  • 11
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-03-31
    OF - director → CIF 0
  • 12
    Dhanda, Suki
    Individual
    Officer
    2000-11-07 ~ 2001-11-01
    OF - secretary → CIF 0
  • 13
    Chamberlain, Geoffrey Howard
    Born in August 1941
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2017-04-04
    OF - director → CIF 0
  • 14
    Adey, Philip
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-11-05
    OF - director → CIF 0
  • 15
    Clarke, Anthony Richard
    Company Secretary born in August 1953
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2017-04-01
    OF - director → CIF 0
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (6 offsprings)
    2017-04-01 ~ 2019-03-31
    OF - director → CIF 0
    Mr Anthony Richard Clarke
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-04-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 16
    Padfield, Christopher James
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Tooth, Jenny Margaret
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-06-29
    OF - director → CIF 0
parent relation
Company in focus

NEWABLE PRIVATE INVESTING LIMITED

Previous names
LONDON BUSINESS ANGELS LIMITED - 2017-10-10
ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
LENTA VENTURES LIMITED - 2001-12-28
ONE LONDON LIMITED - 2001-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEWABLE PRIVATE INVESTING LIMITED
    Info
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    Registered number 04102904
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2000-11-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.