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 11
  • 1
    Cook, Peter
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2008-09-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Bingham, Simon Robert
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (31 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Cahn, Richard Ian
    Director born in December 1927
    Individual (14 offsprings)
    Officer
    2015-01-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Cahn, Marietta Renata Helena
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Miskelly, Gavin John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2015-02-23
    OF - Director → CIF 0
    Miskelly, Gavin John
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2015-02-23
    OF - Secretary → CIF 0
    2015-02-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 7
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Need, Christopher Charles
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Tugman, Charles John
    Managing Director born in September 1956
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 10
    NEWEY LIMITED
    - now 02207753 11415111
    ROUNDSTONE NURSERIES LIMITED - 2019-02-12 02207753 11415111
    ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
    SALTBELL LIMITED - 1988-01-14
    Newlands, Pagham Road, Lagness, Chichester
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW FOREST PLANTS LTD

Period: 2011-01-24 ~ now
Company number: 05147270
Registered names
NEW FOREST PLANTS LTD - now
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NEW FOREST PLANTS LTD
    Info
    ROUNDSTONENURSERIES.CO.UK LIMITED - 2011-01-24
    PLANTCONNECTION.CO.UK LIMITED - 2011-01-24
    GOLDFISCH (UK) LIMITED - 2011-01-24
    Registered number 05147270
    Newlands, Pagham Road, Lagness, Chichester, West Sussex PO20 1LL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.