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
4
- 1
Savory, Harry James
Born in July 1986Individual (32 offsprings)Officer
2020-10-10 ~ nowOF - Director → CIF 0 - 2
Llewelyn, Hugo William John
Born in May 1971Individual (42 offsprings)Officer 2016-10-19 ~ nowOF - Director → CIF 0Mr Hugo William John Llewelyn
Born in May 1971Individual (42 offsprings)Person with significant control 2016-10-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Thorp, Timothy Geoffrey
Born in October 1964Individual (68 offsprings)Officer 2025-09-29 ~ nowOF - Director → CIF 0 - 4
50, Marshall Street, London, EnglandActive Corporate (11 parents, 32 offsprings)Net Assets/Liabilities (Company account)358,350 GBP2023-12-31Officer 2016-10-19 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Sarkhel, Neil
Director born in December 1988Individual (8 offsprings)Officer 2020-10-10 ~ 2025-08-31OF - Director → CIF 0 - 2
Blackham, Christopher Layton
Director born in April 1958Individual (12 offsprings)Officer 2017-01-19 ~ 2020-06-30OF - Director → CIF 0 - 3
Scott, Arthur Jervoise Trafford
Director born in February 1984Individual (19 offsprings)Officer 2017-01-19 ~ 2025-09-30OF - Director → CIF 0 - 4
Rodgers, Tristan Phillip Laurence
Finance Director born in September 1981IndividualOfficer 2018-10-22 ~ 2020-10-10OF - Director → CIF 0 - 5
Vane-tempest, Christopher James Stewart St George
Director born in August 1978Individual (31 offsprings)Officer 2016-10-19 ~ 2020-06-30OF - Director → CIF 0
Company in focus
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Equity
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 10436980
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
InfoFirst Floor, 50 Marshall Street, London, Marshall Street, London W1F 9BQPRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 NEWCORE STRATEGIC SITUATIONS III GP LIMITED
SRegistered number 10436980CIF 150, Marshall Street, London, England, W1F 9BQNEWCORE STRATEGIC SITUATIONS III GP LIMITED
SRegistered number 10436980CIF 2C/o Newcore Capital Management Llp, 3, Fitzhardings Street, London, England, W1H 6EFNEWCORE STRATEGIC SITUATIONS III GP LIMITED
SRegistered number 10436980CIF 3C/o Newcore Capital Management Llp, 50 Marshall Street, Marshall Street, London, England, W1F 9BQ
Offspring entities and appointments
Active
12
- 1YARNTON (HOLDINGS) LLP - 2025-03-05First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,627,012 GBP2024-03-31Person with significant control 2017-03-23 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-03-23 ~ nowCIF 1 - LLP Designated Member → ME
- 2YARNTON PROPERTY HOLDINGS LLP - 2025-03-05First Floor, 50 Marshall Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,221,485 GBP2024-03-31Officer 2022-12-14 ~ nowCIF 5 - LLP Designated Member → ME
- 3First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-06-21 ~ dissolvedCIF 20 - Right to appoint or remove members as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 20 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2017-06-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-01-22 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to appoint or remove members → OEOfficer 2018-01-22 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 550 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-27 ~ dissolvedCIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer 2017-01-27 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 6First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-11-13 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 7First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-07-27 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - 75% or more → OEOfficer 2017-07-27 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 8First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,580,396 GBP2024-03-31Person with significant control 2017-03-08 ~ nowCIF 21 - Right to appoint or remove members as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer 2017-03-08 ~ nowCIF 3 - LLP Designated Member → ME
- 950 Marshall Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2017-11-07 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer 2017-11-07 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 10First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-01-13 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Right to surplus assets - 75% or more as a member of a firm → OECIF 15 - Right to appoint or remove members as a member of a firm → OEOfficer 2017-01-13 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 11First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)10 GBP2024-03-31Person with significant control 2016-12-19 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 12
THE MANOR AT MERTON LTD
- nowEMBRACE CARE TWO LIMITED - 2017-04-04First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2017-04-01 ~ dissolvedCIF 12 - Has significant influence or control → OE
Ceased
1
- Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-04-07 ~ 2017-04-07CIF 22 - Has significant influence or control → OEOfficer 2017-04-07 ~ 2025-01-31CIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.