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
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (145 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    115, George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    CATESBY STRATEGIC LAND LIMITED - now
    MAGNAROSE LIMITED - 1996-10-15
    Orchard House, Papple Close, Houlton, Rugby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-19 ~ 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 5
  • 1
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steve Mark
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    Rhodes, Jonathan Edward
    Certified Chartered Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Brocklehurst, Paul
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    2011-12-19 ~ 2015-02-26
    OF - Director → CIF 0
  • 5
    Allkins, Stephen Philip
    Individual (9 offsprings)
    Officer
    2011-12-19 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CATESBY ESTATES (NEWARK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,002 GBP2023-09-30
2,002 GBP2022-09-30
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,002 GBP2023-09-30
-2,002 GBP2022-09-30
Net Current Assets/Liabilities
-1,902 GBP2023-09-30
-1,902 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CATESBY ESTATES (NEWARK) LIMITED
    Info
    Registered number 07886101
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2011-12-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CATESBY ESTATE (NEWARK) LIMITED
    S
    Registered number 07886101
    Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
    Private Limited Liability in Companies House England & Wales, England
    CIF 1
  • CATESBY ESTATES (NEWARK) LIMITED
    S
    Registered number 07886101
    Catesby House 5b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Private Limited Liability in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ 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

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