logo
explain how to read the page

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 15
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Byrom, Philip Martin
    Born in January 1962
    Individual (172 offsprings)
    Officer
    2010-03-24 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2005-12-31 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 4
    Dexter, Graeme Peter Andrew
    Individual (43 offsprings)
    Officer
    2005-11-07 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Watkin Jones, Mark
    Born in January 1969
    Individual (202 offsprings)
    Officer
    2006-06-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Bunyan, Michael Joseph
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Richard John
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2021-02-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Simpson, Richard Charles
    Born in October 1975
    Individual (173 offsprings)
    Officer
    2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 10
    Davies, James Miles
    Born in November 1972
    Individual (87 offsprings)
    Officer
    2019-01-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 12
    Watkin Jones, Glyn
    Born in December 1944
    Individual (199 offsprings)
    Officer
    2005-11-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Director → CIF 0
  • 15
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31 00382988, 03520497
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWMARK DEVELOPMENTS LIMITED

Linked company numbers found in government register: 05614426, 05232001
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • NEWMARK DEVELOPMENTS LIMITED
    Info
    Registered number 05614426
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NEWARK DEVELOPMENTS LIMITED
    S
    Registered number 05614426
    Newark Developments Limited, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
    Limited Company in Companies House, Wales
    CIF 1
  • NEWMARK DEVELOPMENTS LIMITED
    S
    Registered number 05614426
    Units 20-21, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
    Limited Company in Wales
    CIF 2
  • NEWMARK DEVELOPMENTS LIMITED
    S
    Registered number 05614426
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
    Limited Company in England/Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EXTRALAP LIMITED
    06297250
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GORSE STACKS DEVELOPMENT LIMITED
    - now 04351332
    FLATINFO LIMITED - 2003-08-18
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RUFUS ESTATES LIMITED
    - now 04207068
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TOP LASER LIMITED
    07589306
    Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VITALSHIFT LIMITED
    07173400
    Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED
    06347478
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-08-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.