The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Jeffrey Newton

    Related profiles found in government register
  • Mr Stephen Jeffrey Newton
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 1
  • Newton, Stephen Jeffrey
    British business consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 2

    • Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ

      IIF 3
  • Newton, Stephen Jeffrey
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ

      IIF 4 IIF 5
  • Newton, Stephen Jeffrey
    British consultant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ, England

      IIF 6
  • Newton, Stephen Jeffrey
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Newton, Stephen Jeffrey
    British executive chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Monks House, Cornish Hall End, Braintree, CM7 4HQ, England

      IIF 10
  • Newton, Stephen Jeffrey
    British non-executive director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ

      IIF 11 IIF 12
  • Newton, Stephen Jeffrey
    British

    Registered addresses and corresponding companies

    • Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ

      IIF 13 IIF 14
  • Newton, Stephen Jeffrey

    Registered addresses and corresponding companies

    • Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Construction House, Runwell Road, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    130,302 GBP2023-10-31
    Officer
    2003-10-03 ~ now
    IIF 4 - director → ME
    2003-10-03 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    14 Hazel Grove, Calne, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,200 GBP2024-04-30
    Officer
    2018-11-07 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2012-04-18 ~ 2019-01-01
    IIF 2 - director → ME
  • 2
    CYAN HOLDINGS PLC - 2016-11-16
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2014-05-16
    IIF 11 - director → ME
  • 3
    CYAN TECHNOLOGY LIMITED - 2016-11-17
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2013-09-05 ~ 2014-05-16
    IIF 12 - director → ME
  • 4
    DATANOMIC
    - now
    DATANOMIC LIMITED - 2012-09-21
    DOWNING INNOVATION LIMITED - 2001-05-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2006-10-20
    IIF 5 - director → ME
  • 5
    HITEKNOWLEDGE LIMITED - 2005-03-23
    Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    136,239 GBP2023-08-31
    Officer
    2005-06-01 ~ 2007-04-30
    IIF 3 - director → ME
  • 6
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2004-12-07 ~ 2006-04-26
    IIF 9 - director → ME
  • 7
    ROMONET LTD - 2019-02-06
    Clay Ratnage Strevens & Hills, Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,222,364 GBP2019-02-01 ~ 2020-01-31
    Officer
    2010-09-21 ~ 2011-02-07
    IIF 6 - director → ME
  • 8
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2014-09-30
    IIF 7 - director → ME
    2006-12-08 ~ 2008-08-08
    IIF 13 - secretary → ME
  • 9
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2009-03-14
    IIF 8 - director → ME
    2006-12-08 ~ 2008-12-31
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.