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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 3
  • 1
    Hawthornthwaite, Mark
    Born in September 1980
    Individual (72 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Ogunby, Ben James
    Born in May 1983
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    MH TOPCO LIMITED 07634269
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2020 NEWCO1 LTD

Period: 2023-08-10 ~ now
Company number: 12587774 12587869... (more)
Registered names
2020 NEWCO1 LTD - now 12587869... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 2020 NEWCO1 LTD
    Info
    PENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-10
    2020 NEWCO1 LTD - 2023-08-10
    Registered number 12587774
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.