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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 8
  • 1
    Wharam, Jonathan David
    Director born in November 1988
    Individual (105 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (239 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (160 offsprings)
    Officer
    2022-02-17 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2022-02-17 ~ 2023-07-09
    OF - Director → CIF 0
  • 5
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (161 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 7
    FLINTWICK MIDCO VB LIMITED
    14098621
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 31 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-06-09
    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
parent relation
Company in focus

FLINTWICK NEWARK PROPCO LIMITED

Period: 2022-02-17 ~ 2025-01-21
Company number: 13923936
Registered name
FLINTWICK NEWARK PROPCO LIMITED - Dissolved 13889316... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-17 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-17 ~ 2023-03-31
Equity
1 GBP2023-03-31

Related profiles found in government register
  • FLINTWICK NEWARK PROPCO LIMITED
    Info
    Registered number 13923936
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 and dissolved on 2025-01-21 (2 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • FLINTWICK NEWARK PROPCO LIMITED
    S
    Registered number 13923936
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLINTWICK NEWARK DEVCO LIMITED
    13931718 13895698... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.