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 1972Individual (48 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 2
Manson, Christopher John
Born in February 1967Individual (68 offsprings)Officer2016-01-11 ~ nowOF - Director → CIF 0 - 3
NEWABLE PARTNERSHIP LIMITED
14356119140, Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Pledger, Peter Robert Edmund
Executive Director born in March 1959Individual (7 offsprings)Officer2009-08-19 ~ 2011-09-08OF - Director → CIF 0 - 2
Newton, Neil
Consultant born in January 1943IndividualOfficer2005-09-22 ~ 2007-11-22OF - Director → CIF 0 - 3
Gervasio, James Ernest Peter
IndividualOfficer2009-03-27 ~ 2011-03-31OF - Secretary → CIF 0 - 4
Hendrick, Paul Anthony
Chartered Accountant born in April 1947IndividualOfficer2005-09-22 ~ 2017-11-30OF - Director → CIF 0 - 5
Soden, Laurence Martin
Property Development And Consu born in August 1942Individual (2 offsprings)Officer2005-09-22 ~ 2011-09-08OF - Director → CIF 0 - 6
Watts, Anne Margaret
Head Of Diversity & Employee Support born in August 1949Individual (2 offsprings)Officer2009-08-19 ~ 2023-09-30OF - Director → CIF 0 - 7
Walsh, Michael Bernard
Director born in October 1959Individual (72 offsprings)Officer2011-06-27 ~ 2024-02-15OF - Director → CIF 0Walsh, Michael Bernard
Individual (72 offsprings)Officer2011-03-31 ~ 2016-05-31OF - Secretary → CIF 0 - 8
Woodall, Michael David
IndividualOfficer2005-08-26 ~ 2009-03-27OF - Secretary → CIF 0 - 9
Large, Martin Gerald
Chartered Surveyor born in October 1955Individual (16 offsprings)Officer2005-08-26 ~ 2015-11-30OF - Director → CIF 0 - 10
Manning-jones, Andrew Keith
Surveyor born in June 1947IndividualOfficer2007-07-11 ~ 2011-09-08OF - Director → CIF 0 - 11
Collis, Peter George
Director And Consultant born in October 1953Individual (1 offspring)Officer2012-07-01 ~ 2023-09-30OF - Director → CIF 0 - 12
Hofman, Michael
Individual (27 offsprings)Officer2016-05-31 ~ 2022-03-31OF - Secretary → CIF 0 - 13
Adey, Philip Jeremy
Chartered Accountant born in October 1964Individual (1 offspring)Officer2005-08-26 ~ 2010-08-31OF - Director → CIF 0 - 14
Tye, Sheryl Anne
Accountant born in August 1957Individual (29 offsprings)Officer2015-12-01 ~ 2017-10-16OF - Director → CIF 0 - 15HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 37 offsprings)Equity (Company account)2 GBP2018-07-31Officer2005-08-25 ~ 2005-08-26PE - Nominee Secretary → CIF 0
- 16GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-015th Floor, Valiant Bulding, 14 South Parade, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of shares – 75% or more → CIF 0
- 17
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2005-08-25 ~ 2005-08-26PE - Nominee Director → CIF 0
Company in focus
NEWABLE UK HOLDINGS LIMITED
Previous name
GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07 02190920
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
NEWABLE UK HOLDINGS LIMITED
InfoGREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07Registered number 05547054140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0NEWABLE UK HOLDINGS LIMITED
SRegistered number 554705410-12, Queen Elizabeth Street, London, England, SE1 2JNLimited Company in England And Wales Companies Register, England And WalesCIF 1 CIF 2Limited Company in England And Wales Companies Register, United KingdomCIF 3
Offspring entities and appointments
Active
19
- 1
ASK OFFICIO HOLDINGS LIMITED
- 2023-01-16 12020571140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-12-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2
GLE GROWTH CAPITAL LIMITED
06475375140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4
NEWABLE COMMERCE LIMITED
15669091140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 5
NEWABLE COMMERCIAL PROPERTY LIMITED
12192539140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-09-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 6GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2020-03-31Person with significant control2017-11-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
GLE PROPERTY DEVELOPMENTS LIMITED
- 2016-10-07 02470056140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 8GLE CONNECT LIMITED - 2016-10-07WORK SUSTAIN LIMITED - 2013-02-18140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 9
NEWABLE EQUITY LIMITED
10982413140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2017-09-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 10
NEWABLE EXEMPLAS TRADE SERVICES LIMITED
12426928140 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6 GBP2023-03-31Person with significant control2020-01-27 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OE - 11
NEWABLE FINANCE LIMITED
15670840140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-23 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12SMH EQUITY PARTNERS LIMITED - 2016-10-07YFM EQUITY PARTNERS LIMITED - 2013-10-02 OC384467YFM GROUP LIMITED - 2011-01-31 05213809YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06 05213809140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2021-11-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 13
NEWABLE LENDING LIMITED
10750979140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2017-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 14
NEWABLE CENTRAL SERVICES LIMITED
- 2016-10-07 01681533GLEB INVESTMENTS LIMITED - 1990-04-01 02190920TALZEN LIMITED - 1983-05-10140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 15
NEWABLE OFFICE SPACE LIMITED
11583653140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-09-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 16
GLE PRIVATE EQUITY LIMITED
- 2016-10-07 06475388140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 17
GLE PROPERTIES LIMITED
- 2016-10-07 01793938GLE (PROPERTIES) LTD - 1990-04-01GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03BUSINESS VILLAGE LIMITED(THE) - 1988-02-05 01794215TIPCHARM LIMITED - 1984-05-17140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 18
NEWABLE PROPERTIES DEVELOPMENT LIMITED
- 2016-10-10 06526770GLEP DEVELOPMENTS LIMITED
- 2016-10-07 06526770SIDEWOOD LIMITED - 2012-07-19140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 19
IGF GROUP HOLDINGS LIMITED
- 2016-05-06 02190920LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14GLE INVESTMENTS LIMITED - 1991-04-01 01681533GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01 05547054TYPESOURCE LIMITED - 1988-02-16140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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