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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 9
  • 1
    Aylwin, Mark
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Vinod Kumar
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Vinod Kumar Ahluwalia
    Born in January 1956
    Individual (10 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Naish, Stephen Leslie
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Tony
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Tony Bull
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lall, Shahan
    Born in October 1979
    Individual (62 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    CALLISTO HOMES LTD
    13362884
    The Old Barn, Wood Street, Swanley, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-10-13 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    NEW ROAD HOLDINGS LIMITED
    11176340
    Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    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%CIF 0
  • 8
    PROVECTUS LAND LTD
    - now 11868354
    LIVING WORKS MANAGEMENT LIMITED - 2020-01-07
    26, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-04 ~ now
    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%CIF 0
  • 9
    CASTILLO HOMES LTD
    10868533
    1, Harrison Fields, Crowle, Worcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ dissolved
    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%CIF 0
parent relation
Company in focus

NEW ROAD CONSTRUCTION LIMITED

Period: 2018-01-30 ~ now
Company number: 11178353
Registered name
NEW ROAD CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
851,397 GBP2024-03-31
813,263 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-887,203 GBP2024-03-31
Equity
-35,806 GBP2024-03-31
-35,477 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEW ROAD CONSTRUCTION LIMITED
    Info
    Registered number 11178353
    Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent ME3 7NT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • NEW ROAD CONSTRUCTION LIMITED
    S
    Registered number 11178353
    Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United Kingdom, ME3 7NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NR MANAGEMENT LTD
    16992116
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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