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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 12
  • 1
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2022-05-09 ~ 2026-04-16
    OF - Director → CIF 0
  • 2
    Furniss, Joshua Alan
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Platt, Henry Russell
    Born in July 1999
    Individual (18 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2022-05-09 ~ 2026-04-16
    OF - Director → CIF 0
  • 5
    Furniss, Josh
    Individual (87 offsprings)
    Officer
    2022-05-09 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 6
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
    2022-05-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Razack, Laila
    Born in May 1987
    Individual (75 offsprings)
    Officer
    2022-05-09 ~ 2026-04-16
    OF - Director → CIF 0
  • 8
    Shaw, Julia
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2024-07-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (123 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
    2022-05-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    EQUITES NEWLANDS GROUP LIMITED 12139833
    C/o Cooper Parry Sky View, Castle Donington, Derby, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-07-18 ~ 2026-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NEWLANDS PROPERTY GROUP LIMITED 15525988
    Suite D, Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    2026-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EQUITES (BASINGSTOKE) LTD - now
    EQUITES NEWLANDS (BASINGSTOKE) LTD
    - 2024-07-19 12141895
    EQUITES UK SPV 16 LIMITED - 2020-06-18
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWLANDS (GOLDTHORPE) LTD

Period: 2026-04-22 ~ now
Company number: 14095885
Registered names
NEWLANDS (GOLDTHORPE) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWLANDS (GOLDTHORPE) LTD
    Info
    EQUITES NEWLANDS (GOLDTHORPE) LTD - 2026-04-22
    Registered number 14095885
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    S
    Registered number 14095885
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ
    CIF 1
  • EQUITES NEWLANDS (GOLDTHORPE) LTD
    S
    Registered number 14095885
    Lumonics 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
    Lumonics 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 2
  • 1
    GOLDTHORPE DEVELOPMENT PARTNERSHIP LLP
    OC443044
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2022-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (11 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.