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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
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    icon of address140, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Marchant, Andrew William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Garnham, Peter John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Lowe, Raymond
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Large, Martin Gerald
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Claydon, Peter Christopher
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Cammerman, Philip Simon
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Gervasio, James Ernest Peter
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Hall, David Ian
    Company Director born in October 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-02-16
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Simpson, Julie
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 16
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    icon of address140, Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWABLE INVESTMENTS LIMITED

Previous names
YFM EQUITY PARTNERS LIMITED - 2013-10-02
YFM GROUP LIMITED - 2011-01-31
JKN 140 LIMITED - 2003-10-10
YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
SMH EQUITY PARTNERS LIMITED - 2016-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWABLE INVESTMENTS LIMITED
    Info
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2013-10-02
    JKN 140 LIMITED - 2013-10-02
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2013-10-02
    SMH EQUITY PARTNERS LIMITED - 2013-10-02
    Registered number 04848599
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 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
    icon of address10-12, 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
Active 4
  • 1
    RADIANTSHORE LIMITED - 1999-12-14
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VANISHBURST LIMITED - 1999-12-14
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    JKN 119 LIMITED - 2001-07-03
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.