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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 11
  • 1
    Tooth, Jenny Margaret
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Padfield, Christopher James
    Born in April 1981
    Individual (15 offsprings)
    Officer
    2009-11-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Chamberlain, Geoffrey Howard
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 4
    May, John A
    Financial Management born in February 1947
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Walsh, Michael Bernard
    Born in October 1959
    Individual (182 offsprings)
    Officer
    2017-04-01 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (182 offsprings)
    2024-02-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Desborough, Robert Michael Stephen
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2009-11-19 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (60 offsprings)
    Officer
    2009-10-23 ~ 2017-04-01
    OF - Director → CIF 0
    Clarke, Anthony Richard
    Individual (60 offsprings)
    Officer
    2009-10-23 ~ 2017-04-01
    OF - Secretary → CIF 0
    Mr Anthony Richard Clarke
    Born in August 1953
    Individual (60 offsprings)
    Person with significant control
    2016-11-20 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    NEWABLE EQUITY LIMITED
    10982413
    140, Aldersgate Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NEWABLE LIMITED
    - now 01653116
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140, Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWABLE CAPITAL GROUP LIMITED

Period: 2017-09-26 ~ now
Company number: 07055412
Registered names
NEWABLE CAPITAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEWABLE CAPITAL GROUP LIMITED
    Info
    ANGEL CAPITAL GROUP LIMITED - 2017-09-26
    Registered number 07055412
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NEWABLE CAPITAL GROUP LIMITED
    S
    Registered number missing
    100, Pall Mall, London, United Kingdom, United Kingdom, SW1Y 5NQ
    Companies Act
    CIF 1
  • NEWABLE CAPITAL GROUP LIMITED
    S
    Registered number missing
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited Company
    CIF 2
  • NEWABLE CAPITAL GROUP LIMITED
    S
    Registered number 07055412
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in Companies Register England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ANGELS IN MEDCITY LIMITED
    10004983
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAVEN COGNITION LIMITED - now
    NEWABLE VENTURES LIMITED
    - 2024-04-02 10303336
    LBA VENTURES LIMITED
    - 2017-09-26 10303336
    1 New Walk Place, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-29 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    NEWABLE CAPITAL FINANCE LIMITED
    - now 07656104
    ANGEL CAPITAL FINANCE LIMITED
    - 2017-09-26 07656104
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    NEWABLE CAPITAL LIMITED
    - now 07047521
    ANGEL CAPITAL LIMITED
    - 2017-09-26 07047521
    140 Aldersgate Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-11-20 ~ 2019-01-31
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    2017-09-26 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    NEWABLE CAPITAL VENTURES LIMITED
    - now 07088155
    ANGEL CAPITAL VENTURES LIMITED
    - 2017-09-26 07088155
    140 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    NEWABLE PRIVATE INVESTING LIMITED
    - now 04102904
    LONDON BUSINESS ANGELS LIMITED
    - 2017-10-10 04102904
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    UK SPACE TECH ANGELS LIMITED
    - now 10060594
    SPACE ANGELS LIMITED
    - 2016-11-17 10060594
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.