logo
explain how to read the page

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 3
  • 1
    Kenney, Simon John
    Chief Executive Officer born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Andrew
    Chief Finance Officer born in February 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNewham Hall, Stokesley Road, Newby, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Flintoft, Geoffrey Colin
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Meeres, Jane Caroline
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Meeres, Richard Powys
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Richard Powys Meeres
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWHAM HALL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEWHAM HALL HOLDINGS LIMITED
    Info
    Registered number 08683812
    icon of addressUnits C1-c3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR
    Private Limited Company incorporated on 2013-09-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • NEWHAM HALL HOLDINGS LIMITED
    S
    Registered number 08683812
    icon of addressNewham Hall, Stokesley Road, Newby, Middlesbrough, England, TS8 9EA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEWHAM HALL HOLDINGS LIMITED
    S
    Registered number 8683812
    icon of addressNewham Hall, Stokesley Road, Newby, Middlesbrough, North Yorkshire, England, TS8 9EA
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits C1-c3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,171,378 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits C1-c3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,596 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SANDCO 706 LIMITED - 2001-06-18
    icon of addressUnits C1-c3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNewham Hall, Newby, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    382,059 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-20 ~ 2025-03-25
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.