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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 13
  • 1
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2022-01-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Khan, Javed Akhtar, Dr
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2022-02-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Godsiff, Anthony Alexander
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Robert
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Keeley, Rupert Graham
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Rutland, Peter William James
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2022-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2022-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2021-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Rowland, Stephen
    Individual (16 offsprings)
    Officer
    2022-01-11 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 10
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2022-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Whitty-lewis, Stuart
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 13
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St James' Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWDAY GROUP LIMITED

Period: 2026-02-16 ~ now
Company number: 13665450 07753556... (more)
Registered names
NEWDAY GROUP LIMITED - now 07753556... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NEWDAY GROUP LIMITED
    Info
    NEWDAY GROUP PLC - 2026-02-16
    NEWDAY GROUP LIMITED - 2026-02-16
    PARK GARDENS 21 LIMITED - 2026-02-16
    Registered number 13665450
    7 Handyside Street, London N1C 4DA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • NEWDAY GROUP LIMITED
    S
    Registered number missing
    Tringham House, Wessex Fields Deansleigh, Bournemouth, Dorset, BH7 7DT
    CIF 1
  • NEWDAY GROUP LIMITED
    S
    Registered number missing
    Tringham House, Wessex Fields, Deansleigh Road, Bournemouth, Dorset, BH7 7DT
    CIF 2 CIF 3
  • NEWDAY GROUP LIMITED
    S
    Registered number missing
    Tringham House, Wessex Fields, Deansleigh Road, Bournemouth, Dorset, BH7 7DT
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    EXII SOFTWARE LIMITED
    - now 04578048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-02-10
    QUAYSHELFCO 962 LIMITED
    - 2002-12-20 04578048 04499814... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2004-04-22
    CIF 1 - Director → ME
  • 2
    HK-ACCURACY LTD - now
    AIKONU LIMITED - 2019-10-14
    WAVESTRAVEL LIMITED
    - 2011-04-15 04011889
    120a Hartopp Road, Leicester
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ 2003-12-31
    CIF 4 - Director → ME
  • 3
    NEWDAY (CIM) LIMITED
    - now 03122913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-13 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    CHARTWELL INVESTMENT MANAGEMENT LIMITED
    - 2005-12-13 03122913 03056894
    CHARTWELL ASSET MANAGEMENT LIMITED - 1997-11-26
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 2 - Director → ME
  • 4
    TEACHERS MOTOR LIMITED
    - now 01635687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-02-10
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2003-01-01 ~ 2003-07-23
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.