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 3
  • 1
    Hutton, Robert
    Engineer born in November 1965
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Simon Peter
    Civil Engineer born in April 1965
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PAVILLION LTD.
    Unit 1, London Road, Wheatley, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,519,444 GBP2023-08-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hislop, Julia
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Beckett, Nicholas William
    Sales Consultant born in March 1971
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Newman, Robert William
    Farmer born in September 1933
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ 2012-09-02
    OF - Director → CIF 0
  • 4
    Latham, Graham William
    Accountant born in February 1959
    Individual (34 offsprings)
    Officer
    2012-08-10 ~ 2017-04-01
    OF - Director → CIF 0
    Latham, Graham William
    Individual (34 offsprings)
    Officer
    2009-07-13 ~ 2012-08-10
    OF - Secretary → CIF 0
    Mr Graham William Latham
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mortlock, Thomas Richard
    Solicitor born in July 1944
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Richard Mortlock
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWMAN COTTAGES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
-10 GBP2023-08-31
-10 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-09-01 ~ 2023-08-31

  • NEWMAN COTTAGES LIMITED
    Info
    Registered number 06960828
    Unit 1 London Road, Wheatley, Oxford OX33 1JH
    Private Limited Company incorporated on 2009-07-13 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.