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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 1
  • 1
    Davis, Gavin Kenneth
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Gavin Kenneth Davis
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCO01 LTD

Period: 2024-04-12 ~ now
Company number: 15639191
Registered name
NEWCO01 LTD - now 11143755... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • NEWCO01 LTD
    Info
    Registered number 15639191
    11 Lansdowne Court, Bumpers Farm, Chippenham, Wiltshire SN14 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • NEWCO01 LIMITED
    S
    Registered number 15639191
    11, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
    Limited Liability in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALSALL HOMES LIMITED
    03761838 01715610
    C204, Cunningham House 19-21 Westfield Lane, Harrow, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-08-07 ~ 2025-10-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAYBRIDGE PROPERTIES LIMITED
    03761840 01129448
    Shepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ 2025-10-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.