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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 9
  • 1
    Carter, Lee Charles, Dr
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Staley, Sarah Marie
    Compliance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2012-07-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (296 offsprings)
    Officer
    2012-09-07 ~ 2016-04-06
    OF - Director → CIF 0
    Constable, Jamie
    Individual (296 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, England
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-07-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 8
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (12 parents, 72 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWDIGATE HCO LIMITED

Previous names
REDHILL HCO LIMITED - 2016-07-21
WENLOCK STOKE LIMITED - 2014-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEWDIGATE HCO LIMITED
    Info
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2016-07-21
    Registered number 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 and dissolved on 2017-09-15 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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