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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 26
  • 1
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (93 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
    2017-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 9
    Patel, Anant
    Investment Banker born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 13
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (63 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (31 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (62 offsprings)
    2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (33 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (72 offsprings)
    Officer
    2003-04-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 19
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2003-01-22 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2003-01-22 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 26
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWBURY PARK MORTGAGE FUNDING LIMITED

Period: 2003-04-08 ~ 2019-06-26
Company number: 04644588
Registered names
NEWBURY PARK MORTGAGE FUNDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-26
HACKREMCO (NO. 2035) LIMITED - 2003-04-08 04810535... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • NEWBURY PARK MORTGAGE FUNDING LIMITED
    Info
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    Registered number 04644588
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2019-06-26 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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