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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 4
  • 1
    Scott, Adrian Paul
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Born in February 1965
    Individual (319 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    - now 01707341 04990102
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01 01987857, 04990102
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 2
    Curran, Peter
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Stockton, Nigel
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2014-04-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2004-09-30 ~ 2014-04-29
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    2014-04-29 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW HOMES MORTGAGE SOLUTIONS LIMITED

Previous names
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22 04206425
SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEW HOMES MORTGAGE SOLUTIONS LIMITED
    Info
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
    SEUNG HAY TWENTY SIX LIMITED - 2014-05-22
    Registered number 05246361
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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