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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
MATAKANA DEVELOPMENTS LIMITED
MATAKANA DEVELOPMENTS LTD 10261683Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-08-07 ~ 2018-12-20OF - LLP Designated Member → CIF 0 - 2
GP 812 LIMITED
11732633Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-12-20 ~ nowOF - LLP Designated Member → CIF 0 - 3
AH 812 LIMITED
10439796Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-08-07 ~ nowOF - LLP Designated Member → CIF 0 - 4
SW 812 LIMITED
11483266Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-08-07 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
NEWLANDS PROPERTY DEVELOPMENTS LLP
Period: 2018-08-07 ~ now
Company number: OC423683
Registered name
NEWLANDS PROPERTY DEVELOPMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC423683
NEWLANDS PROPERTY DEVELOPMENTS LLP
InfoSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYLIMITED LIABILITY PARTNERSHIP incorporated on 2018-08-07 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 NEWLANDS PROPERTY DEVELOPMENTS LLP
SRegistered number Oc423683Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQLimited Liability Partnership in United KingdomCIF 1NEWLANDS PROPERTY DEVELOPMENTS LLP
SRegistered number Oc423683Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
40
- 1C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (8 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 5C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (8 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
EQUITES NEWLANDS GROUP LIMITED
12139833C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2019-08-05 ~ 2021-01-12CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8NEWLANDS (CAMBRIDGE PLOT 1) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9NEWLANDS (CAMBRIDGE PLOT 2) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10NEWLANDS (CAMBRIDGE PLOT 3) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11NEWLANDS (CAMBRIDGE PLOT 4) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12NEWLANDS (CAMBRIDGE PLOT 5) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Right to appoint or remove directors → OE
- 13NEWLANDS (CAMBRIDGE PLOT 6) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14NEWLANDS (CAMBRIDGE PLOT 7) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 15NEWLANDS (CAMBRIDGE PLOT 8) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 16NEWLANDS (CAMBRIDGE PLOT 9) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-17 ~ 2022-08-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17NEWLANDS (JUNCTION 16 PLOT 1) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18NEWLANDS (JUNCTION 16 PLOT 2) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove directors → OE
- 19NEWLANDS (JUNCTION 16 PLOT 3) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 20NEWLANDS (JUNCTION 16 PLOT 4) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21NEWLANDS (JUNCTION 16 PLOT 5) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22NEWLANDS (JUNCTION 16 PLOT 6) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23NEWLANDS (JUNCTION 16 PLOT 7) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OE
- 24NEWLANDS (JUNCTION 16 PLOT 8) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 26NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OE
- 27NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-07-31CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 28NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Right to appoint or remove directors → OE
- 29NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-14 ~ 2022-08-31CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – More than 25% but not more than 50% → OECIF 38 - Right to appoint or remove directors → OE
- 30NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → OE
- 31NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-15 ~ 2022-08-31CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 33NEWLANDS (RUSHDEN PLOT 1) LTD - nowNEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 34NEWLANDS (RUSHDEN PLOT 2) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35NEWLANDS (RUSHDEN PLOT 3) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 36NEWLANDS (RUSHDEN PLOT 4) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37NEWLANDS (RUSHDEN PLOT 5) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 38NEWLANDS (RUSHDEN PLOT 6) LTD - nowSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-08-31CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE
- 39
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
12672498Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents)Person with significant control2020-06-15 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 40
NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
12673050Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-06-15 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
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