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 2
  • 1
    Parrott, Sean Dudley
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Sean Dudley Parrott
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, Simon Francis
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hooton, Mark Frederick
    Individual (30 offsprings)
    Officer
    2016-11-22 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 2
    Mr Simon Francis Hunt
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    RAFFERTY HOLDINGS (SH) LIMITED - 2014-04-09
    40, George Street, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWCO (STOCKBRIDGE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,576,540 GBP2023-12-26
1,579,690 GBP2022-12-31
Current Assets
1,303,029 GBP2023-12-26
1,008,788 GBP2022-12-31
Creditors
Amounts falling due within one year
-870,896 GBP2023-12-26
-604,152 GBP2022-12-31
Net Current Assets/Liabilities
432,133 GBP2023-12-26
404,636 GBP2022-12-31
Total Assets Less Current Liabilities
2,008,673 GBP2023-12-26
1,984,326 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,193,747 GBP2023-12-26
-1,260,135 GBP2022-12-31
Net Assets/Liabilities
814,926 GBP2023-12-26
724,191 GBP2022-12-31
Equity
814,926 GBP2023-12-26
724,191 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-26
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEWCO (STOCKBRIDGE) LIMITED
    Info
    Registered number 08259466
    40 George Street, Warminster, Wiltshire BA12 8QB
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • NEWCO (STOCKBRIDGE) LIMITED
    S
    Registered number missing
    40, George Street, Warminster, United Kingdom, BA12 8QB
    Limited
    CIF 1
  • NEWCO (STOCKBRIDGE) LIMITED
    S
    Registered number 08259466
    40, George Street, Warminster, United Kingdom
    Limited Company in Companes House, England & Wales
    CIF 2
  • NEWCO (STOCKBRIDGE) LIMITED
    S
    Registered number 08259466
    40, George Street, Warminster, United Kingdom, BA12 8QB
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    799,525 GBP2023-12-29
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    169,502 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HOXTON RETAIL LIMITED - 2021-06-14
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -811,702 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ 2021-12-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HOXTON BAKEHOUSE LIMITED - 2021-06-11
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -933,932 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    169,502 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ 2022-04-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    40 George Street, Warminster, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    465 GBP2023-12-30
    Person with significant control
    2018-11-08 ~ 2018-11-08
    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
  • 5
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,064 GBP2023-12-30
    Person with significant control
    2022-04-26 ~ 2022-09-05
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.