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
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 140 offsprings)
    Officer
    2022-11-21 ~ now
    OF - secretary → CIF 0
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Corporate (9 parents, 95 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Brooking, Catherine Elizabeth
    Development Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-11-21
    OF - secretary → CIF 0
  • 4
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ 2021-12-31
    OF - secretary → CIF 0
  • 5
    Mellor, Philip
    Land Director born in November 1968
    Individual
    Officer
    2020-07-04 ~ 2023-10-11
    OF - director → CIF 0
  • 6
    Williams, Peter Keith
    Company Director born in May 1983
    Individual (16 offsprings)
    Officer
    2018-09-19 ~ 2020-07-03
    OF - director → CIF 0
  • 7
    Haynes, Oliver Richard
    Regional Financial Controller born in February 1982
    Individual (1 offspring)
    Officer
    2020-07-04 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Cherry, Graham Stewart
    Director born in June 1959
    Individual (35 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - director → CIF 0
  • 9
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (9 parents, 95 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    2023-08-31 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWHALL LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEWHALL LAND LIMITED
    Info
    Registered number 10506583
    Countryside House The Drive, Great Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2016-12-01 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • NEWHALL LAND LIMITED
    S
    Registered number 10506583
    Countryside House, The Drive, Brentwood, Essex, CM13 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-30
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.