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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 17
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2011-09-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2011-09-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Hartwell, Terrance
    Group Property Director born in September 1956
    Individual (42 offsprings)
    Officer
    2013-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (87 offsprings)
    Officer
    2013-03-27 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Group Finance Director born in September 1978
    Individual (76 offsprings)
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-01-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Wise, Richard John
    Chief Executive born in June 1963
    Individual (47 offsprings)
    Officer
    2011-01-24 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 10
    Marsh, John Charles
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (107 offsprings)
    Officer
    2013-03-27 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2015-04-01 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 13
    ASCOT ROAD WATFORD LIMITED
    07511531
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-01-07 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-01-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-01-07 ~ 2011-01-24
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1072 LIMITED

Period: 2011-01-07 ~ now
Company number: 07485811 07503523... (more)
Registered name
NEWINCCO 1072 LIMITED - now 07503523... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEWINCCO 1072 LIMITED
    Info
    Registered number 07485811
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.