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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 5
  • 1
    Traviss, Lucy
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Malcolm John Traviss
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Moorey, Sharon
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Nikki
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNewtown House, 38 Newtown Road, Liphook, United Kingdom, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    180,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

NEWTOWN SECRETARIAT LIMITED

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
  • NEWTOWN SECRETARIAT LIMITED
    Info
    Registered number 05317878
    icon of addressNewtown House, Newtown Road, Liphook, Hampshire GU30 7DX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NEWTOWN SECRETARIAT LIMITED
    S
    Registered number missing
    icon of address38 Newtown Road, Liphook, Hampshire, GU30 7DX
    CIF 1
  • NEWTOWN SECRETARIAT LIMITED
    S
    Registered number missing
    icon of addressNewtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressNewton House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,989 GBP2024-04-05
    Officer
    icon of calendar 2007-01-25 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of address38 Newtown Road, Liphook, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressNewtown House 38 Newtown Road, Liphook
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 8 - Director → ME
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    icon of address6 Francis Road, Horndean, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of addressMudhurst Road Chambers, Mudhurst Road, Liphook, Hants.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,203 GBP2021-04-30
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    IBP SYSTEMS LIMITED - 2008-06-11
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    icon of addressMbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    icon of addressNewtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,348 GBP2024-03-31
    Officer
    icon of calendar 2005-05-03 ~ now
    CIF 20 - Secretary → ME
Ceased 18
  • 1
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,900 GBP2024-12-31
    Officer
    icon of calendar 2003-12-18 ~ 2020-03-31
    CIF 30 - Secretary → ME
  • 2
    icon of addressMaxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2008-01-17
    CIF 11 - Secretary → ME
  • 3
    icon of addressC/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-04 ~ 2007-08-13
    CIF 32 - Secretary → ME
  • 4
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    IBP-GROUP LIMITED - 2009-04-30
    icon of addressUnit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,514 GBP2022-08-31
    Officer
    icon of calendar 2007-10-09 ~ 2009-12-16
    CIF 2 - Secretary → ME
  • 5
    icon of address3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,190,569 GBP2021-12-31
    Officer
    icon of calendar 2005-12-16 ~ 2021-07-13
    CIF 33 - Secretary → ME
  • 6
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,999 GBP2024-09-30
    Officer
    icon of calendar 2005-01-08 ~ 2009-12-31
    CIF 29 - Secretary → ME
    icon of calendar 2004-03-31 ~ 2005-01-08
    CIF 14 - Secretary → ME
  • 7
    1 STOP DIET SHOP LIMITED - 2008-10-30
    icon of address28 Cranesmoor Close, Bovington, Wareham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2007-10-01 ~ 2017-01-16
    CIF 10 - Secretary → ME
  • 8
    FULLZONE HOLDINGS LIMITED - 2007-09-04
    icon of addressUnit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2009-01-02
    CIF 3 - Secretary → ME
  • 9
    MAMMARO (GLASGOW) LIMITED - 2003-04-16
    FOREWELD LIMITED - 1999-06-15
    icon of addressPkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2009-01-04
    CIF 31 - Secretary → ME
  • 10
    icon of addressBohortha Holywell Road, Playing Place, Truro, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2012-01-26 ~ 2015-02-04
    CIF 22 - Director → ME
  • 11
    icon of addressStation House, Nyewood, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -879 GBP2024-01-31
    Officer
    icon of calendar 2006-01-10 ~ 2020-02-11
    CIF 16 - Secretary → ME
  • 12
    PROMPTDENE LIMITED - 1989-11-15
    icon of addressStation House, Nyewood, Petersfield, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    814,051 GBP2024-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2008-09-30
    CIF 4 - Secretary → ME
  • 13
    icon of addressNewtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-05-31
    Officer
    icon of calendar 2003-06-04 ~ 2021-01-22
    CIF 21 - Secretary → ME
  • 14
    JOHN LAWRENCE PROPERTY DEVELOPMENT LIMITED - 1988-11-18
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    226 GBP2015-06-30
    Officer
    icon of calendar 2007-11-09 ~ 2012-02-13
    CIF 23 - Director → ME
  • 15
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    PINDALE LIMITED - 2001-09-14
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-03 ~ 2007-08-13
    CIF 1 - Secretary → ME
  • 16
    PENGUIN FINANCIAL LIMITED - 2006-12-12
    TRAVISS BUSINESS SERVICES LIMITED - 2006-11-16
    A BOOKKEEPING SERVICE LIMITED - 2007-12-17
    icon of addressNewtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    icon of calendar 2006-07-13 ~ 2022-03-31
    CIF 5 - Secretary → ME
  • 17
    icon of addressTudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-20 ~ 2007-08-13
    CIF 12 - Secretary → ME
  • 18
    WATERSFIELD DEVELOPMENTS (VICARAGE LANE) LIMITED - 2006-09-27
    icon of addressTudor View, North Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2007-08-13
    CIF 13 - Secretary → ME

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