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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 8
  • 1
    Davies, James Miles
    Director born in November 1972
    Individual (87 offsprings)
    Officer
    2020-07-13 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Richard Charles
    Director born in October 1975
    Individual (173 offsprings)
    Officer
    2020-07-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 5
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2026-02-17
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 6
    Byrom, Philip Martin
    Director born in January 1962
    Individual (172 offsprings)
    Officer
    2020-07-13 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2020-07-13 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2020-07-13 ~ now
    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

NEW MART ROAD LIMITED

Period: 2020-07-13 ~ now
Company number: 12738337
Registered name
NEW MART ROAD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
Current Assets
100,000 GBP2021-09-30
Creditors
Amounts falling due within one year
-100,000 GBP2021-09-30
Net Current Assets/Liabilities
0 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2021-09-30
Equity
1 GBP2021-09-30
Average Number of Employees
02020-07-13 ~ 2021-09-30

  • NEW MART ROAD LIMITED
    Info
    Registered number 12738337
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 March 2026 and licensed under the Open Government Licence v3.0.