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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 15
  • 1
    Vaughan, David Keith
    Director born in March 1958
    Individual (54 offsprings)
    Officer
    2012-10-04 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Pycroft, Stephen Gerard
    Chairman And Chief Executive born in October 1958
    Individual (62 offsprings)
    Officer
    2012-10-04 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2012-10-04 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 4
    Bell, Annette
    Individual (27 offsprings)
    Officer
    2014-10-21 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Dubois-phillips, Jonathan Edward
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Ryan David
    Director born in January 1977
    Individual (101 offsprings)
    Officer
    2014-10-21 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Ryan David Prince
    Born in January 1977
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Jonas Jacob Prince
    Born in April 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 8
    Patel, Bhavin
    Individual (26 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Hill, Belinda Rose
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Mangan, Eloise Jane
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 11
    Kwan, Jay Junway
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Grover, David Richard
    Director born in June 1963
    Individual (52 offsprings)
    Officer
    2012-10-04 ~ 2018-01-24
    OF - Director → CIF 0
  • 13
    REALSTAR EUROPEAN CAPITAL HARMONY (GP) LLP
    OC434225 LP021385
    1st Floor, 7a Howick Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-11-15 ~ 2022-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    REALSTAR CAPITAL LLP
    OC329225 06281288
    1st Floor, 7a Howick Place, London, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    750, V8w 0e4, Pandora Avenue, Victoria, Bc, Canada
    Corporate (51 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWINGTON BUTTS DEVELOPMENTS LIMITED

Period: 2012-10-04 ~ now
Company number: 08240609
Registered name
NEWINGTON BUTTS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEWINGTON BUTTS DEVELOPMENTS LIMITED
    Info
    Registered number 08240609
    71 Moscow Road, London W2 4XW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • NEWINGTON BUTTS DEVELOPMENTS LIMITED
    S
    Registered number 08240609
    1st Floor, 7a Howick Place, London, England, SW1P 1DZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINGTON BUTTS MANAGEMENT LIMITED
    09765120
    71 Moscow Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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