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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
Active 5
  • 1
    Shaw, Julia
    Born in April 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Razack, Laila
    Born in May 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    EQUITES NEWLANDS GROUP LIMITED
    icon of addressC/o Cooper Parry Sky View, Castle Donington, Derby, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ 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
Ceased 4
  • 1
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 4
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-07-18
    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
parent relation
Company in focus

EQUITES NEWLANDS (GOLDTHORPE) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    Info
    Registered number 14095885
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    S
    Registered number 14095885
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ
    CIF 1
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    S
    Registered number 14095885
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ
    Private Limited Company in United Kingdom
    CIF 2
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    S
    Registered number 14095885
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
    Private Company Limited By Shares in Registrar Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2022-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.