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
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (27 offsprings)
    Officer
    2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    10, Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2006-10-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Walker, Olivia Alexandra
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2019-06-13
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 5
    Elgie, Donald Hunter
    Ceo born in June 1946
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Director → CIF 0
  • 8
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2006-10-11 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CRESTON OVERSEAS HOLDINGS LIMITED

Previous name
NEWVISTA RESEARCH LIMITED - 2007-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CRESTON OVERSEAS HOLDINGS LIMITED
    Info
    NEWVISTA RESEARCH LIMITED - 2007-04-19
    Registered number 05964051
    First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    Private Limited Company incorporated on 2006-10-11 and dissolved on 2023-07-25 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.