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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 11
  • 1
    Cazorla Gonzalez, Santiago
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Higgins, Adam Stuart
    Born in August 1969
    Individual (106 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Dallimore, Geoffrey
    Born in September 1966
    Individual (78 offsprings)
    Officer
    2012-09-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    Arteta Amatriain, Mikel
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Heatley, Timothy Graham
    Born in November 1979
    Individual (108 offsprings)
    Officer
    2012-09-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Taylor, Neil
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2023-01-17
    OF - LLP Member → CIF 0
  • 7
    Leiva Pezzini, Lucas Pezzini
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
    Mr Lucas Leiva
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sanchez Diaz, Jose Enrique
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Maguire, Stephen Arthur Mark
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Suarez Diaz, Luis Alberto
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Morris, Jill
    Born in September 1976
    Individual (29 offsprings)
    Officer
    2012-09-19 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NEWCO 684 LLP

Period: 2019-01-03 ~ now
Company number: OC378576 OC429371... (more)
Registered names
NEWCO 684 LLP - now OC429371... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment
4,278,679 GBP2025-04-05
4,389,345 GBP2024-04-05
Debtors
1,075,704 GBP2025-04-05
862,621 GBP2024-04-05
Cash at bank and in hand
183,093 GBP2025-04-05
90,299 GBP2024-04-05
Current Assets
1,258,797 GBP2025-04-05
952,920 GBP2024-04-05
Creditors
Current
795,574 GBP2025-04-05
784,134 GBP2024-04-05
Net Current Assets/Liabilities
463,223 GBP2025-04-05
168,786 GBP2024-04-05
Total Assets Less Current Liabilities
4,741,902 GBP2025-04-05
4,558,131 GBP2024-04-05
Creditors
Non-current
4,741,902 GBP2025-04-05
4,558,131 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,001 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,322 GBP2025-04-05
110,656 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110,666 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
4,278,679 GBP2025-04-05
4,389,345 GBP2024-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,724 GBP2025-04-05
Current, Amounts falling due within one year
65,056 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
1,013,980 GBP2025-04-05
Current, Amounts falling due within one year
797,565 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
1,075,704 GBP2025-04-05
Current, Amounts falling due within one year
862,621 GBP2024-04-05
Trade Creditors/Trade Payables
Current
23,835 GBP2025-04-05
14,648 GBP2024-04-05
Other Taxation & Social Security Payable
Current
12,945 GBP2025-04-05
10,692 GBP2024-04-05
Other Creditors
Current
758,794 GBP2025-04-05
758,794 GBP2024-04-05
Non-current
4,741,902 GBP2025-04-05
4,558,131 GBP2024-04-05

  • NEWCO 684 LLP
    Info
    CAPITAL & CENTRIC INVESTMENTS LLP - 2019-01-03
    Registered number OC378576
    C/o Dla Piper Uk Llp, 1 St. Peters Square, Manchester M2 3DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-19 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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