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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in March 1961
    Individual (465 offsprings)
    Officer
    2019-09-26 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Al-assmakh, Zamzam Ibrahim H I
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Meller, Rose Belle Claire
    Born in March 1978
    Individual (107 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 14
    Villarreal Flores, Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    NEWFOUNDLAND PROPCO LIMITED
    - now 09463336
    VERTUS NFL LIMITED - 2025-02-18 09463336
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, The Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWFOUNDLAND PLACE LIMITED

Period: 2025-02-18 ~ now
Company number: 12229350
Registered names
NEWFOUNDLAND PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
25,077,990 GBP2024-01-01 ~ 2024-12-31
24,458,285 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,808,846 GBP2024-01-01 ~ 2024-12-31
-24,050,319 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,269,144 GBP2024-01-01 ~ 2024-12-31
407,966 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,222,906 GBP2024-01-01 ~ 2024-12-31
-470,756 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
81,244 GBP2024-01-01 ~ 2024-12-31
-274,144 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
344,598 GBP2024-01-01 ~ 2024-12-31
274,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
425,842 GBP2024-01-01 ~ 2024-12-31
782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
425,842 GBP2024-01-01 ~ 2024-12-31
782 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
425,842 GBP2024-01-01 ~ 2024-12-31
782 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Fixed Assets
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Debtors
Current
15,104,550 GBP2024-12-31
7,537,377 GBP2023-12-31
Cash at bank and in hand
8,744,406 GBP2024-12-31
7,924,709 GBP2023-12-31
Current Assets
23,848,956 GBP2024-12-31
15,462,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,842,868 GBP2024-12-31
Net Current Assets/Liabilities
1,006,088 GBP2024-12-31
580,246 GBP2023-12-31
Total Assets Less Current Liabilities
4,406,088 GBP2024-12-31
3,980,246 GBP2023-12-31
Net Assets/Liabilities
4,406,088 GBP2024-12-31
3,980,246 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
4,406,087 GBP2024-12-31
3,980,245 GBP2023-12-31
3,979,463 GBP2023-01-01
Equity
4,406,088 GBP2024-12-31
3,980,246 GBP2023-12-31
3,979,464 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
425,842 GBP2024-01-01 ~ 2024-12-31
782 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
425,842 GBP2024-01-01 ~ 2024-12-31
782 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
106,461 GBP2024-01-01 ~ 2024-12-31
184 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
991,883 GBP2024-12-31
1,559,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
113,803 GBP2024-12-31
591,503 GBP2023-12-31
Other Debtors
Current
574,001 GBP2024-12-31
584,678 GBP2023-12-31
Prepayments/Accrued Income
Current
256,841 GBP2024-12-31
101,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,150 GBP2024-12-31
188,916 GBP2023-12-31
Amounts owed to group undertakings
Current
13,152,411 GBP2024-12-31
4,004,458 GBP2023-12-31
Other Creditors
Current
796,117 GBP2024-12-31
706,441 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,845,808 GBP2024-12-31
9,867,745 GBP2023-12-31
Creditors
Current
22,842,868 GBP2024-12-31
14,881,840 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • NEWFOUNDLAND PLACE LIMITED
    Info
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2025-02-18
    Registered number 12229350
    8 Sackville Street, London, Greater London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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