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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Villarreal Flores, Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 14
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 16
    Al-assmakh, Zamzam Ibrahim H I
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 17
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, The Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 18
    NEWFOUNDLAND HOLDCO LIMITED
    - now 09462240
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18 09462240
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWFOUNDLAND PROPCO LIMITED

Period: 2025-02-18 ~ now
Company number: 09463336
Registered names
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED - 2025-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
16,819,675 GBP2024-01-01 ~ 2024-12-31
17,637,071 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,147,718 GBP2024-01-01 ~ 2024-12-31
-581,707 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,671,957 GBP2024-01-01 ~ 2024-12-31
17,055,364 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-252,061 GBP2024-01-01 ~ 2024-12-31
-206,762 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,337,480 GBP2024-01-01 ~ 2024-12-31
-32,285,472 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
154,086 GBP2024-01-01 ~ 2024-12-31
74,494 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,287,741 GBP2024-01-01 ~ 2024-12-31
-53,588,634 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-38,287,741 GBP2024-01-01 ~ 2024-12-31
-53,588,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-34,779,517 GBP2024-01-01 ~ 2024-12-31
-57,150,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,082,121 GBP2024-12-31
2,325,283 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
449,814,699 GBP2024-12-31
482,129,699 GBP2023-12-31
Fixed Assets
451,896,821 GBP2024-12-31
484,454,983 GBP2023-12-31
Debtors
Non-current
4,072,782 GBP2024-12-31
3,826,500 GBP2023-12-31
Current
81,742 GBP2024-12-31
15,199,749 GBP2023-12-31
Cash at bank and in hand
9,449,773 GBP2024-12-31
7,549,664 GBP2023-12-31
Current Assets
13,604,297 GBP2024-12-31
26,575,913 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-327,078,834 GBP2023-12-31
Net Current Assets/Liabilities
-303,764,464 GBP2024-12-31
-300,502,921 GBP2023-12-31
Total Assets Less Current Liabilities
148,132,357 GBP2024-12-31
183,952,062 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-307,439,381 GBP2023-12-31
Net Assets/Liabilities
-158,266,836 GBP2024-12-31
-123,487,319 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
-54,029 GBP2024-12-31
-3,562,253 GBP2023-12-31
Retained earnings (accumulated losses)
-158,212,808 GBP2024-12-31
-119,925,067 GBP2023-12-31
-66,336,433 GBP2023-01-01
Equity
-158,266,836 GBP2024-12-31
-123,487,319 GBP2023-12-31
-66,336,432 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-38,287,741 GBP2024-01-01 ~ 2024-12-31
-53,588,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,287,741 GBP2024-01-01 ~ 2024-12-31
-53,588,634 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,571,935 GBP2024-01-01 ~ 2024-12-31
-12,593,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,424,976 GBP2024-12-31
2,424,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
99,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
243,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
342,855 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,082,121 GBP2024-12-31
2,325,283 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
996 GBP2024-12-31
289,611 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,455 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
23,931 GBP2024-12-31
38,223 GBP2023-12-31
Other Remaining Borrowings
Current
3,734,466 GBP2024-12-31
3,657,768 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,243 GBP2024-12-31
Amounts owed to group undertakings
Current
313,527,788 GBP2024-12-31
322,877,827 GBP2023-12-31
Other Creditors
Current
47,265 GBP2024-12-31
486,522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,999 GBP2024-12-31
56,717 GBP2023-12-31
Creditors
Current
317,368,761 GBP2024-12-31
327,078,834 GBP2023-12-31
Bank Borrowings
Non-current
306,384,494 GBP2024-12-31
305,446,014 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,699 GBP2024-12-31
14,699 GBP2023-12-31
Creditors
Non-current
306,399,193 GBP2024-12-31
307,439,381 GBP2023-12-31
Minimum gross finance lease payments owing
989,203 GBP2024-12-31
990,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEWFOUNDLAND PROPCO LIMITED
    Info
    VERTUS NFL LIMITED - 2025-02-18
    Registered number 09463336
    8 Sackville Street, London, Greater London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • NEWFOUNDLAND PROPCO LIMITED
    S
    Registered number 9463336
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWFOUNDLAND PLACE LIMITED
    - now 12229350
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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