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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 12
  • 1
    Platt, Henry Russell
    Born in July 1999
    Individual (17 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Furniss, Josh
    Individual (87 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
    2019-08-28 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 3
    Shaw, Julia
    Head Of Uk Operations born in April 1977
    Individual (32 offsprings)
    Officer
    2024-07-18 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Goossens, Bram
    Cfo born in November 1977
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
    2019-08-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Williams, Simon Charles
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (76 offsprings)
    Officer
    2019-03-08 ~ 2025-06-17
    OF - Director → CIF 0
  • 8
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (120 offsprings)
    2019-08-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (76 offsprings)
    Officer
    2019-03-08 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Razack, Laila
    Cfo born in May 1987
    Individual (75 offsprings)
    Officer
    2020-11-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2025-06-17 ~ now
    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
  • 12
    EQUITES (BASINGSTOKE) LTD - now 12141895
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19 12141895
    EQUITES UK SPV 16 LIMITED
    - 2020-06-18 12141895 12489876... (more)
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2019-08-28 ~ 2025-06-17
    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
parent relation
Company in focus

NEWLANDS (PETERBOROUGH WEST) LTD

Period: 2025-07-01 ~ now
Company number: 11870204
Registered names
NEWLANDS (PETERBOROUGH WEST) LTD - now
EQUITES UK SPV 14 LIMITED - 2020-06-18 12141895... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEWLANDS (PETERBOROUGH WEST) LTD
    Info
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    EQUITES UK SPV 14 LIMITED - 2025-07-01
    EQUITES PETERBOROUGH WEST LIMITED - 2025-07-01
    Registered number 11870204
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    S
    Registered number 11870204
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    14242543
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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