logo
explain how to read the page

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 9
  • 1
    Wheldon, Thomas David
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, John
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Curtis
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Scott Lee
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, Colin Dwight
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Nuttall, David Brian
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Edward James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Shipley, William
    Born in September 1987
    Individual (11 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2018-04-17 ~ 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%CIF 0
Ceased 8
  • 1
    Boot, Hamer James Edwin
    Property Development born in November 1981
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Anderson, David Robert
    Property Development born in February 1967
    Individual (26 offsprings)
    Officer
    2018-04-17 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Sutcliffe, John Trevor
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Mcmanus, Katie
    Born in September 1997
    Individual
    Officer
    2024-10-30 ~ 2026-01-21
    OF - Director → CIF 0
  • 5
    Ross, Simon David
    Company Director born in June 1985
    Individual
    Officer
    2023-11-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Newsome, Christopher Ian
    Chartered Surveyor born in October 1964
    Individual
    Officer
    2020-02-24 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Mr Colin Dwight Mackie
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2018-02-06 ~ 2018-04-17
    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
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ 2020-02-24
    OF - Director → CIF 0
parent relation
Company in focus

NEWMARKET LANE HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NEWMARKET LANE HOLDING LIMITED
    Info
    Registered number 11190054
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • NEWMARKET LANE HOLDING LIMITED
    S
    Registered number 11190054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKCOURT (2008) LIMITED - 2018-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Person with significant control
    2018-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.