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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 3
  • 1
    Brewer, Samantha
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Stewart David
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Stewart David Lambert
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Karen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Miss Karen Brewer
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Watson, Ian
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Banks, Kim Zee
    Born in September 1986
    Individual
    Officer
    2022-11-23 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Gillard, Anna Elizabeth
    Born in August 1993
    Individual
    Officer
    2022-11-23 ~ 2025-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROOTS HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,283,647 GBP2023-12-31
Debtors
14,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,280,835 GBP2023-12-31
Net Current Assets/Liabilities
-2,266,784 GBP2023-12-31
Total Assets Less Current Liabilities
16,863 GBP2023-12-31
Equity
Called up share capital
9 GBP2023-12-31
Retained earnings (accumulated losses)
16,854 GBP2023-12-31
Equity
16,863 GBP2023-12-31
Average Number of Employees
02022-10-19 ~ 2023-12-31
Investment Property - Fair Value Model
2,283,647 GBP2023-12-31
0 GBP2022-10-18
Other Debtors
Amounts falling due within one year
14,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61 GBP2023-12-31
Other Creditors
Current
2,280,774 GBP2023-12-31
Creditors
Current
2,280,835 GBP2023-12-31

Related profiles found in government register
  • NEW ROOTS HOLDING COMPANY LIMITED
    Info
    Registered number 14430763
    Brockholes, Tebay, Penrith CA10 3XT
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • NEW ROOTS HOLDING COMPANY LIMITED
    S
    Registered number 14430763
    18, Afton Street, Barrow-in-furness, England, LA14 2QX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brockholes Farm, Tebay, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    2,139,911 GBP2023-12-31
    Person with significant control
    2022-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Brockholes Farmhouse, Tebay, Penrith, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,024 GBP2023-12-31
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.