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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 5
  • 1
    Holder, Stuart James
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Stuart James Holder
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ 2024-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mears, Antony Philip
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Antony Philip Mears
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-27
    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
  • 3
    O'neill, Patrick
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Mr Patrick O'neill
    Born in February 1958
    Individual (12 offsprings)
    Person with significant control
    2024-08-13 ~ now
    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
  • 4
    Mollay, Colin
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Newman, Siobhan Elizabeth
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2022-11-04
    OF - Director → CIF 0
    Ms Siobhan Elizabeth Newman
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ 2024-08-13
    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

NEWROOF ESSEX LTD

Period: 2023-02-06 ~ 2025-08-12
Company number: 09080281
Registered names
NEWROOF ESSEX LTD - Dissolved
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets
15,600 GBP2023-06-30
Current Assets
5,712 GBP2023-06-30
3 GBP2022-06-30
Creditors
Amounts falling due within one year
-17,144 GBP2023-06-30
Net Current Assets/Liabilities
-11,432 GBP2023-06-30
3 GBP2022-06-30
Total Assets Less Current Liabilities
4,168 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
4,168 GBP2023-06-30
3 GBP2022-06-30
Equity
4,168 GBP2023-06-30
3 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • NEWROOF ESSEX LTD
    Info
    ESSEX SUPALITE LIMITED - 2023-02-06
    SUPALITE (ESSEX) LIMITED - 2023-02-06
    Registered number 09080281
    90a Broomfield Road Broomfield Road, Chelmsford CM1 1SS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 and dissolved on 2025-08-12 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.