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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 17
  • 1
    Child, Mark Robert
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2007-10-11 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2007-10-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    2007-10-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2011-06-27 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Cohen, Malcolm Geoffrey
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Madeleine Marie
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Alford, Nicholas David
    Consultant born in November 1954
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Moseshvili, Ketevan
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Webb, Thomas Andrew, Dr
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2007-10-11 ~ 2007-10-11
    OF - Nominee Director → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2007-10-11 ~ 2007-10-11
    OF - Nominee Secretary → CIF 0
  • 17
    NEWABLE ADVICE LIMITED - now 05547057
    NEWABLE CONTRACTS HOLDINGS LIMITED
    - 2025-12-18 05547057
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07 05547057
    140, Aldersgate Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWABLE INTERNATIONAL CONSULTING LIMITED

Period: 2018-03-23 ~ now
Company number: 06397102
Registered names
NEWABLE INTERNATIONAL CONSULTING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEWABLE INTERNATIONAL CONSULTING LIMITED
    Info
    NEWABLE CONSULTING LIMITED - 2018-03-23
    GLE CONSULTING LIMITED - 2018-03-23
    Registered number 06397102
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • NEWABLE INTERNATIONAL CONSULTING LIMITED
    S
    Registered number 06397102
    140, Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWABLE AVITUS LIMITED
    11795968
    140 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.