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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 4
  • 1
    Jennings, Nigel Kevin Grenfell
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Nigel Kevin Grenfell Jennings
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Whatley, Lydia Helen Rosetta
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Jason Lewis
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Bradley Gerald
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Bradley Gerald Newman
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-10-27 ~ now
    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% with control over the trustees of a trustCIF 0
    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% with control over the trustees of a trustCIF 0
parent relation
Company in focus

NEW FOREST (HOLDINGS) LIMITED

Period: 2016-10-27 ~ now
Company number: 10449885
Registered name
NEW FOREST (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
8,398,870 GBP2025-03-31
8,398,870 GBP2024-03-31
Equity
Called up share capital
8,398,870 GBP2025-03-31
8,398,870 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
8,398,870 GBP2025-03-31
8,398,870 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,398,870 shares2025-03-31
8,398,870 shares2024-03-31

Related profiles found in government register
  • NEW FOREST (HOLDINGS) LIMITED
    Info
    Registered number 10449885
    Honeysuckle Lodge Miles Lane, Whiteparish, Salisbury, Wiltshire SP5 2QU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • NEW FOREST (HOLDINGS) LIMITED
    S
    Registered number 10449885
    Honeysuckle Lodge, Miles Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2QU
    Limited Company in England And Wales, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARFORD PROPERTIES LIMITED - now
    PARKWATER INVESTMENTS LIMITED
    - 2019-01-07 02302908 10427606
    LOGICGAME LIMITED - 1988-12-12
    3 The Limes Woodfalls Farm, Slab Lane, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEW FOREST ACQUISITIONS LIMITED
    10396511
    Honeysuckle Lodge Miles Lane, Whiteparish, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.