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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
Active 6
  • 1
    Williams, Simon Charles
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Henry Russell
    Born in July 1999
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Shaw, Julia
    Head Of Uk Operations born in April 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Goossens, Bram
    Cfo born in November 1977
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Razack, Laila
    Cfo born in May 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 6
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 9
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents, 5 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

Previous names
EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
EQUITES UK SPV 14 LIMITED - 2020-06-18
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
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 PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES UK SPV 14 LIMITED - 2019-04-25
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2019-04-25
    Registered number 11870204
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    S
    Registered number 11870204
    icon of addressLumonics 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
Active 1
  • icon of addressC/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.