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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
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    2008-03-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Hcs Secretarial Limited
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Woodall, Michael David
    Individual (62 offsprings)
    Officer
    2008-03-07 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    Compton, Colin Richard
    Chartered Surveyor born in November 1947
    Individual (21 offsprings)
    Officer
    2008-03-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Rushton, Christopher Arthur
    Surveyor born in April 1962
    Individual (29 offsprings)
    Officer
    2008-03-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Hanover Directors Limited
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Wright, Steven Carl
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 13
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWABLE PROPERTY DEVELOPMENTS LIMITED

Period: 2016-10-10 ~ now
Company number: 06526770
Registered names
NEWABLE PROPERTY DEVELOPMENTS LIMITED - now
SIDEWOOD LIMITED - 2012-07-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NEWABLE PROPERTY DEVELOPMENTS LIMITED
    Info
    NEWABLE PROPERTIES DEVELOPMENT LIMITED - 2016-10-10
    GLEP DEVELOPMENTS LIMITED - 2016-10-10
    SIDEWOOD LIMITED - 2016-10-10
    Registered number 06526770
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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