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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 23
  • 1
    Graham, Douglas John
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Lacey, Tim Edward
    Commercial Director born in November 1977
    Individual (23 offsprings)
    Officer
    2013-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Cox, David James
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2013-04-03 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Houghton, Deborah Jocelyn
    Finance Director
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 7
    Chatwin, Robert
    Company Director born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Grist, Stephen John
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Duncan, Bevan Graeme
    Investment Manager born in September 1977
    Individual (28 offsprings)
    Officer
    2013-04-08 ~ 2014-12-24
    OF - Director → CIF 0
  • 10
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 11
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Abley, Simon John
    Director born in October 1976
    Individual (51 offsprings)
    Officer
    2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2013-02-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 15
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Cashmore, Simon John
    Director born in April 1970
    Individual (58 offsprings)
    Officer
    2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 18
    Huxley, Saul
    Director born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Macadam, Colin Alexander, Dr
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2013-03-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2013-02-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2013-02-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2013-02-21 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 23
    T.C.L. HOLDINGS (MIDCO) LIMITED
    08999061
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWINCCO 1224 LIMITED

Period: 2013-02-21 ~ 2025-08-12
Company number: 08413568 08265046... (more)
Registered name
NEWINCCO 1224 LIMITED - Dissolved 08265046... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • NEWINCCO 1224 LIMITED
    Info
    Registered number 08413568
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 and dissolved on 2025-08-12 (12 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NEWINCCO 1224 LIMITED
    S
    Registered number 08413568
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.