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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 7
  • 1
    Mconie, William James
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ronald Clive
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2007-11-22 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Ronald Clive Wilson
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lindberg, Erik Sverker
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kelly
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Marc Gavin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Green, Marc Gavin
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2026-01-28
    OF - Secretary → CIF 0
    Mr Marc Gavin Green
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hilmarsson, Tomas
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    NEWBOW HOLDINGS LIMITED
    15925088
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWBOW GROUP LIMITED

Period: 2007-11-22 ~ now
Company number: 06434565
Registered name
NEWBOW GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
223,767 GBP2024-04-30
223,767 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-213,728 GBP2024-04-30
-213,728 GBP2023-04-30
Net Current Assets/Liabilities
-213,728 GBP2024-04-30
-213,728 GBP2023-04-30
Total Assets Less Current Liabilities
10,039 GBP2024-04-30
10,039 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
9,939 GBP2024-04-30
9,939 GBP2023-04-30
Equity
10,039 GBP2024-04-30
10,039 GBP2023-04-30
Investments in group undertakings and participating interests
223,767 GBP2024-04-30
223,767 GBP2023-04-30
Amounts owed to group undertakings
Current
213,728 GBP2024-04-30
213,728 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NEWBOW GROUP LIMITED
    Info
    Registered number 06434565
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • NEWBOW GROUP LIMITED
    S
    Registered number 06434565
    Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
    Limited in England & Wales Companies House, England
    CIF 1 CIF 2
  • NEWBOW GROUP LIMITED
    S
    Registered number 06434565
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom, DY5 3EE
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEWBOW AEROSPACE LIMITED
    - now 00827698
    NEWBOW ENGINEERING INDUSTRIES LIMITED - 2000-05-25
    NEWBOW TRAILERS LIMITED - 1977-12-31
    NEWBOPLANT LIMITED - 1976-12-31
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2024-04-30 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWBOW AUTOMOTIVE LIMITED
    06434661
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEWBOW ELECTRONICS LIMITED
    06325321
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.