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.
- 1
Mcgivern, Liam Jon
Born in September 1985Individual (2 offsprings)Officer
2021-10-06 ~ nowOF - Director → CIF 0 - 2
Frost, James Metford
Born in April 1971Individual (8 offsprings)Officer 2021-10-17 ~ nowOF - Director → CIF 0 - 3
Dyde, Stephen David
Individual (17 offsprings)Officer 2021-10-17 ~ nowOF - Secretary → CIF 0 - 4
NEWTON HOLDCO LIMITED
- nowALCHEMY HOLDCO LIMITED - 2022-05-20
2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (3 parents, 1 offspring)Person with significant control 2021-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NEWTON EUROPE BIDCO LIMITED
Previous name
Standard Industrial Classification
NEWTON EUROPE BIDCO LIMITED
InfoALCHEMY BIDCO LIMITED - 2022-05-26Registered number 136651732 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5FEPRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0NEWTON EUROPE BIDCO LIMITED
SRegistered number 136651732 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FEPrivate Company Limited By Shares in England And Wales Register Of Companies, EnglandCIF 1NEWTON EUROPE BIDCO LIMITED
SRegistered number 136651732, Kingston Business Park, Kingston Bagpuize, Abingdon, United Kingdom, OX13 5FELimited By Shares in Companies House, United KingdomCIF 2NEWTON EUROPE BIDCO LIMITED
SRegistered number 136651732 Kingston Business Park, Kingston Bapguize, Abingdon, Oxfordshire, England, OX13 5FEPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 19 Marshalsea Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,507,232 GBP2023-04-30Person with significant control 2024-03-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 22 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)9,552,060 GBP2020-09-01 ~ 2021-08-31Person with significant control 2021-10-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 32 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)224,592 GBP2023-03-31Person with significant control 2024-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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