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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 19
  • 1
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2003-09-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Leach, Clive William
    Company Director born in December 1934
    Individual (37 offsprings)
    Officer
    2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Simpson, Julie
    Individual (49 offsprings)
    Officer
    2003-07-29 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Hall, David Ian
    Company Director born in October 1960
    Individual (78 offsprings)
    Officer
    2003-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (182 offsprings)
    Officer
    2013-03-28 ~ 2024-02-16
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Large, Martin Gerald
    Company Director born in October 1955
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Raymond
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (60 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual (38 offsprings)
    Officer
    2003-07-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Claydon, Peter Christopher
    Company Director born in April 1945
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Marchant, Andrew William
    Director born in May 1955
    Individual (43 offsprings)
    Officer
    2012-07-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Cammerman, Philip Simon
    Company Director born in May 1942
    Individual (59 offsprings)
    Officer
    2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Garnham, Peter John
    Company Director born in February 1954
    Individual (45 offsprings)
    Officer
    2003-09-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    NEWABLE YORKSHIRE (HOLDINGS) LIMITED
    - now 03194987
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07 03194987
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140, Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    140, Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2021-11-24 ~ 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
parent relation
Company in focus

NEWABLE INVESTMENTS LIMITED

Period: 2016-10-07 ~ now
Company number: 04848599
Registered names
NEWABLE INVESTMENTS LIMITED - now
JKN 140 LIMITED - 2003-10-10 03935524... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWABLE INVESTMENTS LIMITED
    Info
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2016-10-07
    YFM GROUP LIMITED - 2016-10-07
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2016-10-07
    JKN 140 LIMITED - 2016-10-07
    Registered number 04848599
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • NEWABLE INVESTMENTS LIMITED
    S
    Registered number 4848599
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LEEDS NORTH EAST GP LIMITED
    - now 03865788
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEEDS NORTH EAST INVESTMENTS LIMITED
    - now 03865681
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PIF GP NO 7 LIMITED
    06776783 04710580... (more)
    140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SMH VENTURE FINANCE LIMITED
    - now 04195617
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.