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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
Active 7
  • 1
    Company Director Eddie Phillip Ribeiro-nelson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stephenson, Paul
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Craig
    Gardener born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Ribeiro-nelson, Edward
    Project Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Sam
    Computer Programmer born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Noah
    Campsite Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harer, Felicity
    Individual
    Officer
    icon of calendar 2016-05-28 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD MALT HOUSE NEW BROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
13,544 GBP2024-05-31
13,544 GBP2023-05-31
Current Assets
850 GBP2024-05-31
2,524 GBP2023-05-31
Creditors
Amounts falling due within one year
-251 GBP2024-05-31
-150 GBP2023-05-31
Net Current Assets/Liabilities
599 GBP2024-05-31
2,374 GBP2023-05-31
Total Assets Less Current Liabilities
14,143 GBP2024-05-31
15,918 GBP2023-05-31
Net Assets/Liabilities
14,143 GBP2024-05-31
15,918 GBP2023-05-31
Equity
14,143 GBP2024-05-31
15,918 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • THE OLD MALT HOUSE NEW BROOK LIMITED
    Info
    Registered number 10205151
    icon of address10 New Brook Street, Leamington Spa, Warwickshire CV32 5AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-05-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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