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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 11
  • 1
    Gerald Clifford Smith
    Individual (292 offsprings)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (304 offsprings)
    Officer
    2012-09-07 ~ 2016-04-06
    OF - Director → CIF 0
    Constable, Jamie
    Individual (304 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ward, Peter
    Individual (129 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Raj Mittal
    Individual (259 offsprings)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (405 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Staley, Sarah Marie
    Born in July 1980
    Individual (47 offsprings)
    Officer
    2012-07-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Carter, Lee Charles, Dr
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    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, 73 offsprings)
    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
  • 9
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, England
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2012-07-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 10
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved 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
  • 11
    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, 749 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWDIGATE HCO LIMITED

Period: 2016-07-21 ~ 2017-09-15
Company number: 08144349
Registered names
NEWDIGATE HCO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-09-15
REDHILL HCO LIMITED - 2016-07-21
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.