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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 15
  • 1
    Mathews, Philip John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Stamp, James Robert
    Company Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Thomas, Hywel David
    Company Director born in September 1958
    Individual (59 offsprings)
    Officer
    2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Williams, David Shelton
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Hogben, Glenn Ashley
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Pantazis, Dimitrios
    Consultant born in October 1944
    Individual (3 offsprings)
    Officer
    2019-03-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Aird-mash, Phillip John
    Chairman born in April 1975
    Individual (48 offsprings)
    Officer
    2018-10-09 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Phillip John Aird-mash
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Daniel, Richard William
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Watts, Robert Kenneth
    Consultant born in April 1990
    Individual (2 offsprings)
    Officer
    2019-03-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    Jordan, Alan James
    Born in December 1958
    Individual (51 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Richard Paul
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Nunan, Simon Peter
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2018-10-26 ~ 2025-02-13
    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
  • 14
    NEWACC TRUSTEE LIMITED
    16022280
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    YFM GLOBAL EQUITY PARTNERS GROWTH I (GP) LIMITED
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED - now 09252084 LP016276... (more)
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-10-11 ~ 2025-02-13
    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

NEWACC (2018) LIMITED

Period: 2018-10-09 ~ now
Company number: 11613016
Registered name
NEWACC (2018) LIMITED - now 09171949
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NEWACC (2018) LIMITED
    Info
    Registered number 11613016
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • NEWACC (2018) LIMITED
    S
    Registered number 11613016
    Belgrave House, Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.