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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 10
  • 1
    Mackenzie, Laurence Robert
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Pinkney, Andrew Paul
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Asquith, Richard William
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Phillips, Vincent
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Director → CIF 0
    Phillips, Vincent
    Individual (43 offsprings)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 5
    Matthews, Paul David
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    - now 06354293 10202807... (more)
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 175 offsprings)
    Officer
    2005-06-20 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 8
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (38 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    WINDER POWER LIMITED
    - now 05446559
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2005-06-20 ~ 2005-10-11
    OF - Director → CIF 0
parent relation
Company in focus

NEWTON DERBY LIMITED

Period: 2005-08-30 ~ now
Company number: 05485104 00234206
Registered names
NEWTON DERBY LIMITED - now 00234206
GWECO 266 LIMITED - 2005-08-30 04948577... (more)
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-29
1 GBP2024-03-29
Net Assets/Liabilities
1 GBP2025-03-29
1 GBP2024-03-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-30 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-30 ~ 2025-03-29
Equity
1 GBP2025-03-29
1 GBP2024-03-29

  • NEWTON DERBY LIMITED
    Info
    GWECO 266 LIMITED - 2005-08-30
    Registered number 05485104
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.