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

NEW FOREST (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
8,398,870 GBP2024-03-31
8,398,870 GBP2023-03-31
Equity
Called up share capital
8,398,870 GBP2024-03-31
8,398,870 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
8,398,870 GBP2024-03-31
8,398,870 GBP2023-03-31

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 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 1
  • Honeysuckle Lodge Miles Lane, Whiteparish, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,122,048 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PARKWATER INVESTMENTS LIMITED - 2019-01-07
    LOGICGAME LIMITED - 1988-12-12
    3 The Limes Woodfalls Farm, Slab Lane, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,622,740 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ 2018-11-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.