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 1
  • NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    Crafton House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Matthew Charles Newbury
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-09-30
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    Brand, Justin Mark
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2021-03-15
    OF - LLP Member → CIF 0
  • 3
    Hatter, Richard Mark
    Born in October 1963
    Individual (48 offsprings)
    Officer
    2018-09-30 ~ 2021-03-15
    OF - LLP Member → CIF 0
  • 4
    FALCON CREST LIMITED
    Flat 11, 8th Floor, Profit Industrial Building, 1-15 Kwai Fung Crescent, Kwai Fong, Hong Kong
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-31 ~ 2018-09-30
    PE - LLP Designated Member → CIF 0
  • 5
    BIDCO 983 LIMITED - now
    Flat 11, 20 Tavistock Street, London, United Kingdom
    Liquidation Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    168,634 GBP2015-03-31
    Officer
    2012-07-05 ~ 2015-12-31
    PE - LLP Designated Member → CIF 0
    2016-04-24 ~ 2016-05-09
    PE - LLP Designated Member → CIF 0
  • 6
    4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -597,951 GBP2023-12-31
    Officer
    2012-07-05 ~ 2017-10-31
    PE - LLP Designated Member → CIF 0
  • 7
    FROGMORE CAPITAL LIMITED - now
    DAISYBOX LIMITED - 2018-07-30
    11-15, Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-09-30 ~ 2021-03-15
    PE - LLP Member → CIF 0
  • 8
    FROGMORE CAPITAL LTD - 2018-07-30
    11-15, Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-30 ~ 2018-09-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

CRAFTON HOMES (HARLESTON) LLP

Previous names
NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15

Related profiles found in government register
  • CRAFTON HOMES (HARLESTON) LLP
    Info
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    Registered number OC376679
    64-66 Westwick Street, Norwich, Norfolk NR2 4SZ
    Limited Liability Partnership incorporated on 2012-07-05 and dissolved on 2023-03-20 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • NEWBURY DEVELOPMENTS (HARLESTON) LLP
    S
    Registered number Oc376679
    Wyatts, York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWBURY NEW HOMES HARLESTON MANAGEMENT COMPANY LIMITED - 2017-06-16
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.