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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 2
  • 1
    O'connor, Joshua Daniel
    Born in December 1996
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Russell Christopher Platt
    Born in May 1960
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    OF - Director → CIF 0
  • 3
    Razack, Laila
    Cfo born in May 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    OF - Director → CIF 0
  • 6
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-24
    OF - Secretary → CIF 0
  • 7
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2024-07-18 ~ 2025-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-07-18
    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
parent relation
Company in focus

NEWLANDS (RUSHDEN) LTD

Previous name
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • NEWLANDS (RUSHDEN) LTD
    Info
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    Registered number 12739419
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • NEWLANDS (RUSHDEN) LTD
    S
    Registered number 12739419
    icon of address5, John Dalton Street, Manchester, England, M2 6ET
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD - 2024-08-06
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of address1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-02-18
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    EQUITES JCT 24 LIMITED - 2019-04-25
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 24 - Ownership of shares – 75% or more → OE
  • 25
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 21 - Ownership of shares – 75% or more → OE

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