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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 6
  • 1
    Lange, Kevin William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (255 offsprings)
    Officer
    2022-04-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2022-04-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2021-12-23 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 5
    PLH IN THE HIGHLANDS UK LTD
    13810881
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2022-04-28 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHALL WOODS LTD

Period: 2021-12-23 ~ now
Company number: 13816754
Registered name
NEWHALL WOODS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,407,768 GBP2024-12-31
9,571,268 GBP2023-12-31
Fixed Assets
8,407,768 GBP2024-12-31
9,571,268 GBP2023-12-31
Debtors
17,374 GBP2024-12-31
3,331 GBP2023-12-31
Cash at bank and in hand
8,687 GBP2024-12-31
Current Assets
26,061 GBP2024-12-31
3,331 GBP2023-12-31
Creditors
-8,400,799 GBP2024-12-31
-9,623,544 GBP2023-12-31
Net Current Assets/Liabilities
-8,374,738 GBP2024-12-31
-9,620,213 GBP2023-12-31
Total Assets Less Current Liabilities
33,030 GBP2024-12-31
-48,945 GBP2023-12-31
Net Assets/Liabilities
33,030 GBP2024-12-31
-48,945 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
33,029 GBP2024-12-31
-48,946 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,407,768 GBP2024-12-31
9,571,268 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,163,500 GBP2024-01-01 ~ 2024-12-31

  • NEWHALL WOODS LTD
    Info
    Registered number 13816754
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.