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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 13
  • 1
    Hall, David Ian
    Director born in October 1960
    Individual (84 offsprings)
    Officer
    2008-05-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2008-01-16 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 3
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (189 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (189 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (88 offsprings)
    Officer
    2008-01-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Anthony Richard
    Company Secretary born in August 1953
    Individual (67 offsprings)
    Officer
    2008-01-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Garnham, Peter John
    Director born in March 1954
    Individual (51 offsprings)
    Officer
    2008-05-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Adey, Philip Jeremy
    Chartered Accountant born in October 1964
    Individual (73 offsprings)
    Officer
    2008-01-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Manson, Christopher John
    Company Director born in March 1967
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 11
    NEWABLE UK HOLDINGS LIMITED
    - now 05547054 10505439
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07 05547054 02190920
    10-12, Queen Elizabeth Street, London, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWABLE PRIVATE EQUITY LIMITED

Period: 2016-10-07 ~ 2024-06-18
Company number: 06475388
Registered names
NEWABLE PRIVATE EQUITY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEWABLE PRIVATE EQUITY LIMITED
    Info
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    Registered number 06475388
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2024-06-18 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NEWABLE PRIVATE EQUITY LIMITED
    S
    Registered number 6475388
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWABLE YORKSHIRE (HOLDINGS) LIMITED
    - now 03194987
    SMH GROUP (HOLDINGS) LIMITED
    - 2016-10-07 03194987
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED
    - 2016-10-07 03194987
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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