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 6
  • 1
    Derbyshire, Martin James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Ian Walter
    Director born in September 1954
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Ian Walter Elliott
    Born in September 1954
    Individual (19 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newman, David William
    Director born in January 1940
    Individual (7 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr David William Newman
    Born in January 1940
    Individual (7 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Newman-hatton, Jayne
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Ms Jayne Newman-hatton
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Arron, Beverly
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mrs Beverly Arron
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRU-TEST UK LIMITED - now
    IMCO (132010) LIMITED - 2010-08-11
    1 St James Court, Whitefriars, Norwich, England
    Dissolved Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    -60,335 GBP2019-03-31
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Ian Walter Elliott
    Born in September 1954
    Individual (19 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jayne Newman-hatton
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Beverly Arron
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRU-TEST UK LIMITED - now
    IMCO (132010) LIMITED - 2010-08-11
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    -60,335 GBP2019-03-31
    Person with significant control
    2021-02-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWMAN HERITAGE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NEWMAN HERITAGE LIMITED
    Info
    Registered number 13222383
    Umberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DF
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • NEWMAN HERITAGE LIMITED
    S
    Registered number 13222383
    Umberslade Hall, Hockley Heath, Solihull, England, B94 5DF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.