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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 10
  • 1
    Furniss, Josh
    Individual (87 offsprings)
    Officer
    2019-08-05 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Shaw, Julia
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2024-07-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Goossens, Bram
    Cfo born in November 1977
    Individual (6 offsprings)
    Officer
    2019-08-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (120 offsprings)
    2019-08-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Razack, Laila
    Born in May 1987
    Individual (75 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 9
    NEWLANDS PROPERTY DEVELOPMENTS LLP
    OC423683
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2019-08-05 ~ 2021-01-12
    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
  • 10
    Falcon Cliff, Palace Rd, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EQUITES NEWLANDS GROUP LIMITED

Period: 2019-08-05 ~ now
Company number: 12139833
Registered name
EQUITES NEWLANDS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITES NEWLANDS GROUP LIMITED
    Info
    Registered number 12139833
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • EQUITES NEWLANDS GROUP LTD
    S
    Registered number 12139833
    C/o Cooper Parry Sky View, Castle Donington, Derby, England, DE74 2SA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EQUITES NEWLANDS (GOLDTHORPE) LTD
    14095885
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EQUITES NEWLANDS (HOYLAND) LTD
    - now 12536008 12489935... (more)
    EQUITES UK SPV 22 LIMITED - 2020-06-20
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EQUITES NEWLANDS (RUGBY) LTD
    - now 12186554
    EQUITES UK SPV 17 LIMITED - 2020-06-18
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    EQUITES NEWLANDS (SNODLAND) LTD
    13596397
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-07-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    NEWLANDS (CROSS POINT) LTD - now
    NEWLANDS (RUGBY DEVELOPER) LTD - 2025-11-15
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    EQUITES NEWLANDS (EGHAM) LTD
    - 2025-06-24 12461035
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-18 ~ 2025-04-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.