logo
explain how to read the page

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
Active 2
  • 1
    Gibbens, Matthew Philip
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
    Gibbens, Matthew Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Philip Gibbens
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Wills, James Seton
    Estate Manager born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
    Mr James Seton Wills
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Baker, Nils Robert Stanley
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Speafi Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 3
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-10-09 ~ 2009-01-29
    PE - Director → CIF 0
parent relation
Company in focus

NEWBURY CAPITAL LIMITED

Previous name
YOURCO 102 LIMITED - 2008-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Number of shares allotted
Class 1 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31

  • NEWBURY CAPITAL LIMITED
    Info
    YOURCO 102 LIMITED - 2008-11-25
    Registered number 06719726
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2008-10-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.