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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
Active 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    CATESBY STRATEGIC LAND LIMITED - now
    MAGNAROSE LIMITED - 1996-10-15
    icon of addressOrchard House, Papple Close, Houlton, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steve Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Brocklehurst, Paul
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Rhodes, Jonathan Edward
    Certified Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 5
    Allkins, Stephen Philip
    Individual (10 offsprings)
    Officer
    icon of calendar 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
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,002 GBP2024-09-30
2,002 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,002 GBP2024-09-30
-2,002 GBP2023-09-30
Net Current Assets/Liabilities
-1,902 GBP2024-09-30
-1,902 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
2,002 GBP2024-09-30
Non-current
2,002 GBP2024-09-30
2,002 GBP2023-09-30
Amounts owed by group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,002 GBP2024-09-30
2,002 GBP2023-09-30
Related profiles found in government register
  • CATESBY ESTATES (NEWARK) LIMITED
    Info
    Registered number 07886101
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years). 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
    icon of addressOrchard 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
    icon of addressCatesby 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
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-05 ~ 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
  • 4
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.