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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Harrison, Irene Lesley
Individual (5716 offsprings)Officer2004-12-21 ~ 2004-12-21OF - Nominee Secretary → CIF 0 - 2
Traviss, Lucy
Born in April 1982Individual (5 offsprings)Officer2022-03-31 ~ nowOF - Director → CIF 0 - 3
Traviss, Malcolm John
Born in September 1951Individual (28 offsprings)Officer2004-12-21 ~ 2022-03-31OF - Director → CIF 0Traviss, Malcolm John
Individual (28 offsprings)Officer2004-12-21 ~ 2022-03-31OF - Secretary → CIF 0Mr Malcolm John Traviss
Born in September 1959Individual (28 offsprings)Person with significant control2016-07-01 ~ 2022-03-31PE - Ownership of shares – 75% or more → CIF 0 - 4
Roberts, Nikki
Born in July 1978Individual (5 offsprings)Officer2006-12-21 ~ nowOF - Director → CIF 0 - 5
Owen, Justin William Leslie
Born in May 1967Individual (5 offsprings)Officer2004-12-21 ~ 2006-12-21OF - Director → CIF 0 - 6
Moorey, Sharon
Born in December 1976Individual (4 offsprings)Officer2022-03-31 ~ nowOF - Director → CIF 0 - 7BUSINESS INSIGHT LIMITED - nowINSIGHT TECHNOLOGIES LIMITED - 2008-03-06Crown House, 64 Whitchurch Road, CardiffActive Corporate (17 parents, 4839 offsprings)Officer2004-12-21 ~ 2004-12-21OF - Nominee Director → CIF 0
- 8
HBTT HOLDINGS LIMITED
13904505Newtown House, 38 Newtown Road, Liphook, United Kingdom, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEWTOWN SECRETARIAT LIMITED
Period: 2004-12-21 ~ now
Company number: 05317878
Registered name
NEWTOWN SECRETARIAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Related profiles found in government register
- Registered number 05317878
NEWTOWN SECRETARIAT LIMITED
InfoNewtown House, Newtown Road, Liphook, Hampshire GU30 7DXPRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0 NEWTOWN SECRETARIAT LIMITED
SRegistered number missing38 Newtown Road, Liphook, Hampshire, GU30 7DXCIF 1NEWTOWN SECRETARIAT LIMITED
SRegistered number missingNewtown House, Newtown Road, Liphook, Hampshire, GU30 7DXCIF 2 CIF 3
Offspring entities and appointments
31
- 1
ADAM PRICE RESTORATION LIMITED
05412219Newton House, 38 Newtown Road, Liphook, HampshireActive Corporate (6 parents)Officer2007-01-25 ~ nowCIF 19 - Secretary → ME - 2
BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED
02132493Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (16 parents)Officer2003-12-18 ~ 2020-03-31CIF 30 - Secretary → ME - 3
BOHUNT RESIDENTIAL LETTINGS LIMITED
05553478Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer2005-09-05 ~ 2008-01-17CIF 11 - Secretary → ME - 4
DRIVEN NAVIGATION LTD
0616112638 Newtown Road, Liphook, HantsDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedCIF 6 - Secretary → ME - 5
EM1 LIMITED
05328755Newtown House 38 Newtown Road, LiphookDissolved Corporate (4 parents)Officer2010-06-09 ~ dissolvedCIF 8 - Director → MEOfficer2007-02-20 ~ dissolvedCIF 26 - Secretary → ME - 6
FULLZONE DISTRIBUTION LIMITED
06710845Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-06 ~ dissolvedCIF 9 - Secretary → ME - 7
GLOBAL RECOVERIES LIMITED
06376809Newtown House, 38 Newtown Road, Liphook, HantsDissolved Corporate (3 parents)Officer2007-09-20 ~ dissolvedCIF 25 - Secretary → ME - 8
HASLEMERE HOUSE HOLDINGS 2 LIMITED
05893537C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2006-09-04 ~ 2007-08-13CIF 32 - Secretary → ME - 10
IF STRUCTURING LIMITED
050149423 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2005-12-16 ~ 2021-07-13CIF 33 - Secretary → ME - 11
IRON HILL TIMBER LIMITED
063442376 Francis Road, Horndean, Hampshire, EnglandDissolved Corporate (4 parents)Officer2007-08-15 ~ dissolvedCIF 17 - Secretary → ME - 12
LAMBENT UK LIMITED
04649629Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (6 parents)Officer2004-03-31 ~ 2005-01-08CIF 14 - Secretary → ME2005-01-08 ~ 2009-12-31CIF 29 - Secretary → ME - 13
LUDSHOTT ESTATES LIMITED
02449946Mudhurst Road Chambers, Mudhurst Road, Liphook, Hants.Dissolved Corporate (5 parents)Officer2004-01-07 ~ dissolvedCIF 15 - Secretary → ME - 14
MANAGERS & DIRECTORS LIMITED
06567400Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (2 parents)Officer2008-04-16 ~ dissolvedCIF 7 - Secretary → ME - 18MAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (12 parents)Officer2007-09-01 ~ 2009-01-04CIF 31 - Secretary → ME
- 19
PARRIDYS INVESTMENTS LIMITED
00630612Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedCIF 28 - Secretary → ME - 20
PEAK ROAD FREEHOLDS LIMITED
05685149Bohortha Holywell Road, Playing Place, Truro, Cornwall, EnglandActive Corporate (7 parents)Officer2012-01-26 ~ 2015-02-04CIF 22 - Director → ME - 21
PENROC LIMITED
05434825Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-25 ~ dissolvedCIF 27 - Secretary → ME - 22
RICHARDSONS (HARTING) LIMITED
05670118Station House, Nyewood, Petersfield, EnglandActive Corporate (5 parents)Officer2006-01-10 ~ 2020-02-11CIF 16 - Secretary → ME - 23PROMPTDENE LIMITED - 1989-11-15Station House, Nyewood, Petersfield, HampshireActive Corporate (6 parents)Officer2005-09-29 ~ 2008-09-30CIF 4 - Secretary → ME
- 24
RPH BUILDERS LIMITED
04786626Newtown House, Newtown Road, Liphook, HampshireActive Corporate (5 parents)Officer2003-06-04 ~ 2021-01-22CIF 21 - Secretary → ME - 25
SAFE-T-GAS (UK) LIMITED
04254312Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2002-08-27 ~ dissolvedCIF 18 - Secretary → ME - 27JOHN LAWRENCE PROPERTY DEVELOPMENT LIMITED - 1988-11-18Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2007-11-09 ~ 2012-02-13CIF 23 - Director → ME
- 28WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03PINDALE LIMITED - 2001-09-14Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (8 parents)Officer2006-02-03 ~ 2007-08-13CIF 1 - Secretary → ME
- 30
WATERSFIELD CONSERVATORIES LIMITED
05018564Tudor View, North Street, Midhurst, W SussexDissolved Corporate (7 parents)Officer2005-01-20 ~ 2007-08-13CIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.