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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Hopkins, Noah
Born in November 1986Individual (9 offsprings)Officer2024-03-06 ~ nowOF - Director → CIF 0 - 2
Hollinshead, Ashley John
Born in June 1977Individual (126 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 3
Keir, David Christopher Lindsay
Director born in July 1962Individual (119 offsprings)Officer2024-02-27 ~ 2025-02-28OF - Director → CIF 0 - 4
Williams, Simon Charles
Born in April 1978Individual (25 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 5
Mr Russell Christopher Platt
Born in May 1960Individual (40 offsprings)Person with significant control2024-03-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Pardoe, Graham Nicholas
Born in March 1973Individual (120 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 8
NEWLANDS SECURITIES LIMITED
15525634Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEWLANDS PROPERTY GROUP LIMITED
Period: 2024-02-27 ~ now
Company number: 15525988
Registered name
NEWLANDS PROPERTY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15525988
NEWLANDS PROPERTY GROUP LIMITED
InfoSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYPRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-01-10CIF 0 NEWLANDS PROPERTY GROUP LIMITED
SRegistered number 15525988Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQPrivate Company Limited By Shares in United KingdomCIF 1NEWLANDS PROPERTY GROUP LIMITED
SRegistered number 15525988Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQLimited Private Company in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
43
- 1Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 3Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 4Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 5Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 6Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 7Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 8Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 9Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 10
EQUITES NEWLANDS (CAMBRIDGE) LTD
- 2024-08-05 12489821EQUITES UK SPV 20 LIMITED - 2020-06-18Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-07-18 ~ 2025-03-27CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 11
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
16977947Suite D Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-21 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE - 12
NEWLANDS (RUGBY DEVELOPER) LTD
- 2025-11-15 12461035NEWLANDS (EGHAM) LIMITED
- 2025-07-18 12461035EQUITES NEWLANDS (EGHAM) LTD
- 2025-06-24 12461035EQUITES UK SPV 18 LIMITED - 2020-06-18Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2025-04-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13
SQUIREBAY LIMITED
- 2025-11-12 03045950Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (13 parents)Person with significant control2025-02-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 14
NEWLANDS (ELY) LIMITED
16405485Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents)Person with significant control2025-04-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 15Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 16Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 17Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 18Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 19Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 20Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 21Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 22Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 23EQUITES UK SPV 19 LIMITED - 2020-06-18Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-07-18 ~ 2025-03-27CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 24EQUITES UK SPV 13 LIMITED - 2020-06-18EQUITES JCT 24 LIMITED - 2019-04-25Suite D, Building 500 Abbey Park, Stareton, Kenilworth, EnglandActive Corporate (12 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 25
NEWLANDS (JUNCTION 24) MIDCO LIMITED
16320569C/o Aticus Law Solicitors Queen's Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 26
NEWLANDS (KETTERING) LIMITED
15934838Suite D Building 500, Abbey Park, Stareton, Kenilworth, EnglandActive Corporate (6 parents)Person with significant control2024-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 27Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 28Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 29Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 30Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 31Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 32Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 33Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 34Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2025-06-17 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 35
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
- 2025-07-01 11870204EQUITES UK SPV 14 LIMITED - 2020-06-18EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2025-06-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 36Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 37Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 38Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (10 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 39Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 40Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 41Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2024-07-18 ~ 2025-03-27CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 42
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD
- 2024-07-22 12739419Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (10 parents, 27 offsprings)Person with significant control2024-07-18 ~ 2025-03-27CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 43LUMONICS MANAGEMENT LIMITED - 2018-10-01Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-07-31 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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