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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 3
  • 1
    Pendlebury, Philip Charnock
    Born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Connearn, John Edward
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Director → CIF 0
    Mr John Edward Connearn
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pendlebury, Irina Andreevna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pendlebury, Philip Charnock
    Property Development born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-10
    OF - Director → CIF 0
    Pendlebury, Philip Charnock
    Property Development
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Pendlebury, Irina Andreevna, Dr
    Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPARCS INVESTMENTS LIMITED

Previous name
NEWPARCS DEVELOPMENTS (GARSTANG ROAD) LIMITED - 2006-08-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,391,000 GBP2024-03-31
1,391,000 GBP2023-03-31
Cash at bank and in hand
5,947 GBP2024-03-31
11,587 GBP2023-03-31
Net Current Assets/Liabilities
-174,640 GBP2024-03-31
-153,809 GBP2023-03-31
Total Assets Less Current Liabilities
1,216,360 GBP2024-03-31
1,237,191 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,098,894 GBP2024-03-31
Net Assets/Liabilities
117,466 GBP2024-03-31
138,297 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
117,366 GBP2024-03-31
138,197 GBP2023-03-31
Equity
117,466 GBP2024-03-31
138,297 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
42,161 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,161 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,391,000 GBP2024-03-31
1,040,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
45 GBP2023-03-31
Other Creditors
Current
180,587 GBP2024-03-31
165,351 GBP2023-03-31
Creditors
Current
180,587 GBP2024-03-31
165,396 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,098,894 GBP2024-03-31
1,098,894 GBP2023-03-31

  • NEWPARCS INVESTMENTS LIMITED
    Info
    NEWPARCS DEVELOPMENTS (GARSTANG ROAD) LIMITED - 2006-08-03
    Registered number 04606159
    icon of addressCarlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.