logo
explain how to read the page

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 16
  • 1
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (48 offsprings)
    Officer
    2003-02-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Rentoul, Anna Lucinda
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2015-08-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Rentoul, Anthony Mervyn
    Company Director born in April 1942
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2020-02-07
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Company Director
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 4
    Rentoul, Charles Peter
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    2003-08-05 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2020-02-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Rentoul, James Alexander
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    2003-08-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Rentoul, Tessa Caroline Anna
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2003-02-27
    OF - Director → CIF 0
    Brooks, Jonathan Paul
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 11
    OHS 2023 - now
    ORCHARD HOUSE SCHOOL
    - 2023-08-31 04676737 02489668... (more)
    4th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 13
    DUKES PUBLISHING LTD
    10223034
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 15
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2003-02-27 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 16
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2003-02-27 ~ 2003-08-05
    OF - Director → CIF 0
parent relation
Company in focus

NEWTON GROVE (NO.2)

Period: 2003-02-24 ~ now
Company number: 04676744
Registered name
NEWTON GROVE (NO.2) - now 04676746
Standard Industrial Classification
99999 - Dormant Company

  • NEWTON GROVE (NO.2)
    Info
    Registered number 04676744
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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