NEWBURY INVESTMENTS (UK) LIMITED

UK registered

Companies House number 02533036·16 UK shareholdings·2 ownership layers

NEWBURY INVESTMENTS (UK) LIMITED is a UK-registered corporate shareholder (Companies House number 02533036) and holds shares in 16 active UK companies, recorded across 24 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 4 companies spanning 2 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 16 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16

Share-class positions
24

Identity
UK company 02533036

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
7

PSC register agrees on
16 holdings

Company profile

Companies House profile of NEWBURY INVESTMENTS (UK) LIMITED

Shareholders

Shares held by NEWBURY INVESTMENTS (UK) LIMITED in 16 UK companies

Ownership chain

4 companies across 2 layers beneath NEWBURY INVESTMENTS (UK) LIMITED

Official record

Companies House record 02533036

Shareholdings

Every company NEWBURY INVESTMENTS (UK) LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
MARWOOD ELECTRICAL COMPANY LIMITED01343397	Active	FULL	B ORDINARY	3,288	2025-05-15
			A ORDINARY	5,712
			C ORDINARY	1,002
CABLE SYSTEMS LIMITED01650681	Active	SMALL	ORDINARY	1,000	2025-02-18
CABLE SYSTEMS LIMITED01650681	Active	SMALL	A ORDINARY	53	2025-02-18
OLYMPIC FIXING PRODUCTS LIMITED02367267	Active	SMALL	ORDINARY	100	2024-12-19
PRIMAFLOW LIMITED ▼02662075	Active	FULL	ORDINARY	20,000	2021-07-26
OLYMPIC FIXINGS IRELAND LTD02666419	Active	SMALL	ORDINARY	100	2024-12-19
ABACUS DIRECT LIMITED ▼04331572	Active	FULL	ORDINARY	1,040	2024-08-19
HEXSTONE HOLDINGS LIMITED ▼04997457	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	29,742,600	2025-02-25
E A FIXINGS LIMITED07118599	Active	DORMANT	ORDINARY	100	2022-10-05
E A FIXINGS LIMITED07118599	Active	DORMANT	A ORDINARY	100	2022-10-05
LFZ MANUFACTURING LIMITED10035655	Active	SMALL	ORDINARY	100	2024-08-19
THE OFP GROUP LIMITED ▼10731703	Active	SMALL	B ORDINARY	427	2024-12-19
THE OFP GROUP LIMITED ▼10731703	Active	SMALL	A ORDINARY	1,000	2024-12-19
AMS PLUMBING SUPPLIES HOLDINGS LIMITED11712311	Active	DORMANT	ORDINARY	8,000,000	2024-02-09
AMS PLUMBING SUPPLIES HOLDINGS LIMITED11712311	Active	DORMANT	A ORDINARY	110	2024-02-09
ABACUS DIRECT HOLDINGS LIMITED ▼12282622	Active	FULL	ORDINARY	11,000,000	2024-08-19
ABACUS DIRECT GROUP HOLDINGS LIMITED ▼12283155	Active	FULL	ORDINARY	2,750,001	2024-08-15
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD12484742	Active	SMALL	ORDINARY	100	2026-02-25
ABACUS GROUP (TOPCO) LIMITED15505979	Active	FULL	ORDINARY	11,500,000	2025-02-19
SCOPE BATHROOM INTERIORS LIMITEDSC192585	Active	DORMANT	C SHARES	18,750	2023-01-14
			B SHARES	18,750
			A SHARES	37,500

Ownership structure below these holdings

4 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

PRIMAFLOW LIMITED02662075
- CONNECTIONS (AML) LIMITED01662588 ORDINARY
ABACUS DIRECT LIMITED04331572
- OPAZ INVESTMENTS (UK) LIMITED15504083 ORDINARY
HEXSTONE HOLDINGS LIMITED04997457
- HEXSTONE LTD.00436243 ORDINARY
- SRB LIMITED03699509 "A" ORDINARY £1.00

Related company owners

Corporate shareholders that hold shares in the same UK companies as NEWBURY INVESTMENTS (UK) LIMITED:

THE OFP GROUP LIMITED10731703 2 shared holdings
ABACUS DIRECT HOLDINGS LIMITED12282622 2 shared holdings
HIGHBOURNE GROUP LIMITED06216887 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ROBERTSON BOIS DICKSON ANDERSON LIMITED00874904 16 UK holdings
ATLANTIC METROPOLITAN (U.K.) LIMITED01628078 16 UK holdings
LEADERS LIMITED01690574 16 UK holdings
GB GLOBAL MANAGEMENT LIMITED02234562 16 UK holdings
AMEY LIMITED02379479 16 UK holdings
KINGDOM SERVICES GROUP LIMITED02795197 16 UK holdings
PROLOGIS UK LIMITED02872273 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.