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 6
  • 1
    Humphreyies, Paul
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Sinton, Jane
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Perkin, Jason Mathew
    Accountant born in June 1974
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Borer, Antoine Andre
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Young, Christopher Ian
    Strategy Manager born in August 1991
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Cannon-leach, Lyndsey
    Individual (28 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Humphreys, Paul
    National Sales Manager born in December 1965
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Holton, Mark
    Director Of Group Od Coventry University born in June 1956
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Ehlinger, Mark Eric
    Financial Services Sector Subject Matter Expert born in June 1959
    Individual
    Officer
    2014-10-28 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Tate, Simon Anthony
    Development born in June 1959
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Fox, Anita Elaine
    Marketing born in July 1973
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Ratcliffe, Peter Michael
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Barker, Russell
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2019-04-28
    OF - Director → CIF 0
  • 8
    Holton, Karen Jessie
    Born in July 1953
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Newton, Stephen
    General Manager born in September 1960
    Individual
    Officer
    2012-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Dixon, Zoe Zoe
    Home Maker born in January 1976
    Individual
    Officer
    2014-10-28 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Wilkinson, Gareth Andrew
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Cannon-leach, Lyndsey
    Individual (28 offsprings)
    Officer
    2020-10-01 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 13
    Molesworth, Michael John
    Born in March 1956
    Individual
    Officer
    2012-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Gibbon, Ricardo Cerqueira Duff
    Investment Manager born in October 1976
    Individual
    Officer
    2016-05-12 ~ 2017-02-24
    OF - Director → CIF 0
    2019-07-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 15
    Knight, Jane Margaret
    Local Councillor born in May 1939
    Individual
    Officer
    2018-01-31 ~ 2025-01-16
    OF - Director → CIF 0
  • 16
    Hickford, Robert Alan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2010-11-22
    OF - Director → CIF 0
  • 17
    54, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2022-04-13 ~ 2023-08-11
    PE - Secretary → CIF 0
  • 18
    31, Corsham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-22 ~ 2010-11-22
    PE - Director → CIF 0
parent relation
Company in focus

NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07416544
    47 Brook House, 47 High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-10-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.