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 4
  • 1
    Chudasama, Akaash Dineshlal
    Company Director born in October 1995
    Individual (10 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Cekrezi, Petrit
    Company Director born in December 1980
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    4, Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ 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
  • 4
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-10-09 ~ 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
  • 184b Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,354,420 GBP2024-03-31
    Person with significant control
    2024-10-09 ~ 2024-11-27
    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
parent relation
Company in focus

PASTURES NEW HOLDINGS LTD

Previous name
PASTURES NEW LTD - 2024-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • PASTURES NEW HOLDINGS LTD
    Info
    PASTURES NEW LTD - 2024-12-13
    Registered number 16008724
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU
    Private Limited Company incorporated on 2024-10-09 (9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PASTURES NEW HOLDINGS LTD
    S
    Registered number 16008724
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.