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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 7
  • 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
    Mr Russell Christopher Platt
    Born in May 1960
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hopkins, Noah
    Born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Furniss, Josh
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

NEWLANDS PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NEWLANDS PROPERTY GROUP LIMITED
    Info
    Registered number 15525988
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • NEWLANDS PROPERTY GROUP LIMITED
    S
    Registered number 15525988
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • NEWLANDS PROPERTY GROUP LIMITED
    S
    Registered number 15525988
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Limited Private Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Aticus Law Solicitors Queen's Chambers, 5 John Dalton Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    EQUITES UK SPV 18 LIMITED - 2020-06-18
    EQUITES NEWLANDS (EGHAM) LTD - 2025-06-24
    NEWLANDS (EGHAM) LIMITED - 2025-07-18
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    SQUIREBAY LIMITED - 2025-11-12
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    EQUITES UK SPV 20 LIMITED - 2020-06-18
    EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    EQUITES UK SPV 19 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    EQUITES JCT 24 LIMITED - 2019-04-25
    EQUITES UK SPV 13 LIMITED - 2020-06-18
    EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
    EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
    icon of addressC/o Aticus Law, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
    icon of addressC/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-18 ~ 2025-03-27
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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