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 4
  • 1
    Manson, Christopher John
    Director born in February 1967
    Individual (71 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Charles
    Director born in October 1972
    Individual (48 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrand, Peter John
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    140, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walsh, Michael Bernard
    Born in October 1959
    Individual (75 offsprings)
    Officer
    2017-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Desborough, Robert Michael Stephen
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2009-11-19 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    2009-10-17 ~ 2017-04-01
    OF - Director → CIF 0
    Clarke, Anthony Richard
    Individual (6 offsprings)
    Officer
    2009-10-17 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 4
    Padfield, Christopher James
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Tooth, Jenny Margaret
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    NEWABLE CAPITAL GROUP LIMITED - now
    100, Pall Mall, London, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-11-20 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2017-09-26 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWABLE CAPITAL LIMITED

Previous name
ANGEL CAPITAL LIMITED - 2017-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2016-12-31
Related profiles found in government register
  • NEWABLE CAPITAL LIMITED
    Info
    ANGEL CAPITAL LIMITED - 2017-09-26
    Registered number 07047521
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2009-10-17 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NEWABLE CAPITAL LIMITED
    S
    Registered number 0704521
    140, Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NEWABLE CAPITAL LIMITED
    S
    Registered number 07047521
    140 Aldersgate Street, London, EC1A 4HY
    Private Limited Company in United Kingdom
    CIF 2
  • NEWABLE CAPITAL LIMITED
    S
    Registered number 07047521
    140, Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NEWABLE LFS LIMITED - 2021-03-09
    Pentland House, Saracen Close, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -184,934 GBP2023-12-31
    Person with significant control
    2024-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Ground Floor Riverside South Building, Walcot Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2024-06-26
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 2023-07-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.