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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 10
  • 1
    Higgins, Adam Stuart
    Born in August 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Maguire, Stephen Arthur Mark
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Leiva Pezzini, Lucas Pezzini
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
    Mr Lucas Leiva
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morris, Jill
    Born in September 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Heatley, Timothy Graham
    Born in November 1979
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sanchez Diaz, Jose Enrique
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Arteta Amatriain, Mikel
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dallimore, Geoffrey
    Born in September 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - LLP Member → CIF 0
  • 9
    Suarez Diaz, Luis Alberto
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cazorla Gonzalez, Santiago
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Taylor, Neil
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-01-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

NEWCO 684 LLP

Previous name
CAPITAL & CENTRIC INVESTMENTS LLP - 2019-01-03
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
4,389,345 GBP2024-04-05
4,389,345 GBP2023-04-05
Debtors
862,621 GBP2024-04-05
648,218 GBP2023-04-05
Cash at bank and in hand
90,299 GBP2024-04-05
119,921 GBP2023-04-05
Current Assets
952,920 GBP2024-04-05
768,139 GBP2023-04-05
Creditors
Current
784,134 GBP2024-04-05
769,653 GBP2023-04-05
Net Current Assets/Liabilities
168,786 GBP2024-04-05
-1,514 GBP2023-04-05
Total Assets Less Current Liabilities
4,558,131 GBP2024-04-05
4,387,831 GBP2023-04-05
Creditors
Non-current
4,558,131 GBP2024-04-05
4,387,831 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,001 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,656 GBP2023-04-05
Property, Plant & Equipment
Land and buildings
4,389,345 GBP2024-04-05
4,389,345 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,056 GBP2024-04-05
6,423 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
797,565 GBP2024-04-05
641,795 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
862,621 GBP2024-04-05
648,218 GBP2023-04-05
Trade Creditors/Trade Payables
Current
14,648 GBP2024-04-05
7,364 GBP2023-04-05
Other Taxation & Social Security Payable
Current
10,692 GBP2024-04-05
3,495 GBP2023-04-05
Other Creditors
Current
758,794 GBP2024-04-05
758,794 GBP2023-04-05
Non-current
4,558,131 GBP2024-04-05
4,387,831 GBP2023-04-05

  • NEWCO 684 LLP
    Info
    CAPITAL & CENTRIC INVESTMENTS LLP - 2019-01-03
    Registered number OC378576
    icon of addressC/o Dla Piper Uk Llp, 1 St. Peters Square, Manchester M2 3DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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