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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 3
  • 1
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address140, Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Hendrick, Paul Anthony
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Newton, Neil
    Consultant born in January 1943
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Watts, Anne Margaret
    Head Of Diversity & Employee Support born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Soden, Laurence Martin
    Property Development And Consu born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Collis, Peter George
    Director And Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Manning-jones, Andrew Keith
    Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 10
    Gervasio, James Ernest Peter
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Woodall, Michael David
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 12
    Pledger, Peter Robert Edmund
    Executive Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Tye, Sheryl Anne
    Accountant born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 15
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-08-25 ~ 2005-08-26
    PE - Nominee Secretary → CIF 0
  • 16
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    icon of address5th Floor, Valiant Bulding, 14 South Parade, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-08-25 ~ 2005-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWABLE UK HOLDINGS LIMITED

Previous name
GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NEWABLE UK HOLDINGS LIMITED
    Info
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    Registered number 05547054
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • NEWABLE UK HOLDINGS LIMITED
    S
    Registered number 5547054
    icon of address10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    WORK SUSTAIN LIMITED - 2013-02-18
    GLE CONNECT LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-01-27 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    JKN 140 LIMITED - 2003-10-10
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    TALZEN LIMITED - 1983-05-10
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED - 2016-10-07
    GLEB INVESTMENTS LIMITED - 1990-04-01
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    TIPCHARM LIMITED - 1984-05-17
    GLE PROPERTIES LIMITED - 2016-10-07
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    GLEP DEVELOPMENTS LIMITED - 2016-10-07
    NEWABLE PROPERTIES DEVELOPMENT LIMITED - 2016-10-10
    SIDEWOOD LIMITED - 2012-07-19
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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