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
3
- 1
Matharu, Rajeshpal Singh
Born in March 1958Individual (66 offsprings)Officer2018-01-25 ~ nowOF - Director → CIF 0Mr Rajeshpal Singh Matharu
Born in March 1958Individual (66 offsprings)Person with significant control2018-01-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Matharu, Harpal Singh
Born in December 1956Individual (60 offsprings)Officer2018-01-25 ~ nowOF - Director → CIF 0Matharu, Harpal Singh
Individual (60 offsprings)Officer2018-01-25 ~ nowOF - Secretary → CIF 0Mr Harpal Singh Matharu
Born in December 1956Individual (60 offsprings)Person with significant control2018-01-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Matharu, Tejinderpal Singh
Executive born in December 1960Individual (66 offsprings)Officer2018-01-25 ~ 2019-07-01OF - Director → CIF 0Mr Tejinderpal Singh Matharu
Born in December 1960Individual (66 offsprings)Person with significant control2018-01-25 ~ 2019-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEW GEM HOLDINGS LIMITED
Previous name
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
NEW GEM HOLDINGS LIMITED
InfoNEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24Registered number 11168616Lion House, 72-75 Red Lion Street, London WC1R 4NAPRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0NEW GEM HOLDINGS LIMITED
SRegistered number 1116861658, Rochester Row, London, England, SW1P 1JUPrivate Limited Company in Companies House, EnglandCIF 1NEW GEM HOLDINGS LIMITED
SRegistered number 11168616Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4GBLimited Company in Companies House, United KingdomCIF 2NEW GEM HOLDINGS LIMITED
SRegistered number 11168616Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4NAPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
9
- 1BLUE ORCHID HOLDINGS LIMITED - nowBLUE ORCHID PROPERTY LIMITED - 2020-11-1010 Norwich Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)0.01 GBP2018-03-31Person with significant control2019-07-01 ~ 2019-07-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2
GLOBALGRANGE HOTELS LIMITED
- 2020-11-25 11022269Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)0.01 GBP2018-03-31Person with significant control2018-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 358 Rochester Row Westminster, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)0.01 GBP2018-03-31Person with significant control2019-07-01 ~ 2019-07-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4
HARKMORE LIMITED
12218276Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)36,851 GBP2024-03-31Person with significant control2019-09-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-3,738,359 GBP2024-03-31Person with significant control2019-09-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
LONDON WALL OFFICE LIMITED
13767565Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,089,640 GBP2024-03-31Person with significant control2021-11-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 758 Rochester Row Westminster, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-02-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SHERBOURNE BOURNE COURT LIMITED
11641960Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,081,433 GBP2024-03-31Person with significant control2019-08-23 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9SHERBOURNE ELM FARM LIMITED - 2020-01-29Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Equity (Company account)532,846 GBP2024-03-31Person with significant control2020-07-24 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.