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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 19
  • 1
    Lewis, Gavin Andrew
    Finance Director born in May 1974
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Atkinson, Michael William
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2009-01-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Powlesland, Dawn Patricia
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 5
    Lewis, Frederick Paul
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (17 offsprings)
    2007-05-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Moschini, Stephen Anthony
    Director born in January 1953
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Lewis, Gareth Mark
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Camp, David John
    Company Director born in August 1957
    Individual (127 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Camp, Simon Clive
    Director born in September 1967
    Individual (46 offsprings)
    Officer
    2008-10-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    German, Ronald Ian
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    2007-05-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (62 offsprings)
    Officer
    2007-05-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Pagan, Clare Noelle
    Director born in December 1962
    Individual (66 offsprings)
    Officer
    2008-06-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Reynolds, Mark Peter
    Chief Executive Officer born in May 1963
    Individual (50 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 15
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    FLR NOMINEES LIMITED
    02058984
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2010-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 18
    MACE LIMITED
    02410626
    Moorgate Hall, 155 Moorgate, London, United Kingdom
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW BURLINGTON DEVELOPMENTS LIMITED

Period: 2007-03-01 ~ 2023-07-18
Company number: 06132562
Registered name
NEW BURLINGTON DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Current Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Total Assets Less Current Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
500 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-01 ~ 2022-03-31

  • NEW BURLINGTON DEVELOPMENTS LIMITED
    Info
    Registered number 06132562
    55 Station Road, Beaconsfield, Bucks HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2023-07-18 (16 years 4 months). The status of the company number is Dissolved.
    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.