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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
    Williams, Simon Charles
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

NEWLANDS SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Fixed Assets
5,730,142 GBP2024-12-31
Current Assets
262,846 GBP2024-12-31
Creditors
Amounts falling due within one year
-88,741 GBP2024-12-31
Net Current Assets/Liabilities
174,105 GBP2024-12-31
Total Assets Less Current Liabilities
5,904,248 GBP2024-12-31
Creditors
Amounts falling due after one year
-6,176,117 GBP2024-12-31
Net Assets/Liabilities
-271,869 GBP2024-12-31
Equity
-271,869 GBP2024-12-31
Average Number of Employees
02024-02-27 ~ 2024-12-31

Related profiles found in government register
  • NEWLANDS SECURITIES LIMITED
    Info
    Registered number 15525634
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NEWLANDS SECURITIES LIMITED
    S
    Registered number 15525634
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.