Who owns NEW WORLD (NEC) LIMITED?

In the current sources, NEW WORLD (NEC) LIMITED is connected to Graham Masterman Shepherd, SBH STYLES LTD, CARILLION AM DEVELOPMENTS LIMITED, CARILLION CAPITAL PROJECTS LIMITED, Graham Masterman Shepherd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW WORLD (NEC) LIMITED's risk level?

WhiteIntel flags NEW WORLD (NEC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW WORLD (NEC) LIMITED appear across sources?

NEW WORLD (NEC) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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NEW WORLD (NEC) LIMITED

Name: NEW WORLD (NEC) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW WORLD (NEC) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-06-15
Legal form: ltd
Activity: 55100
Registered office: C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

/02

Also appears in

GLEIF

NEW WORLD (NEC) LIMITEDGLEIF · lei:213800NAE4K3VZG4NM46

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEW WORLD (NEC) LIMITED
- Graham Masterman Shepherd· beneficial owner50%· via OpenOwnership
- SBH STYLES LTD· beneficial owner100%· via OpenOwnership
- CARILLION AM DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CARILLION CAPITAL PROJECTS LIMITED· beneficial owner75%· via OpenOwnership
- Graham Masterman Shepherd· beneficial owner37.5%· via CH PSC
- Carillion Capital Projects Limited· beneficial owner62.5%· via CH PSC
- Carillion Am Developments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEW WORLD (NEC) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

28 Mar 2027Companies House
Accounts due
08 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
15 Jun 2006Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05848066
Status: active
Type: ltd
Incorporated: 2006-06-15
Registered office: C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
SIC: 55100

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-06-30
Accounts due: 2027-03-28
Confirmation stmt due: 2026-07-08overdue
Outstanding charges: 4

FORMERLY KNOWN AS

INGLEBY (1701) LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£91,538
Shareholder funds	£100
Fixed assets	£26,171,638
Employees	36

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CALLINGHAM, Frazer George
- director · British · appointed 2021-02-11 · Companies House
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CALLINGHAM, Paul Arthur
- director · British · appointed 2018-03-07 · Companies House
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Sbh Styles Ltd
- corporate PSC · 75–100% shares · England · since 2018-03-07 · CH · PSC register
Also holds roles at 5 other companies
- NEW WORLD HAYDOCK LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- Mr Paul Arthur Callinghambeneficial owner
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SCHREIBER, Jacob
- director · British · appointed 2018-03-07 · Companies House
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BAKER, Jeremy
- director · British · appointed 2008-09-05 · resigned · Companies House
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BAKER, Jonathan Andrew
- director · British · appointed 2018-03-07 · resigned · Companies House
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Carillion Am Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-07 · CH · PSC register
Also holds roles at 5 other companies
- NEW WORLD HAYDOCK LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
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Carillion Capital Projects Limited
- corporate PSC · 50–75% shares · England · ceased 2018-02-22 · CH · PSC register
Also holds roles at 5 other companies
- NEW WORLD HAYDOCK LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
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CUTLER, Craig Gordon
- director · British · appointed 2018-02-15 · resigned · Companies House
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CUTLER, Gordon
- secretary · British · appointed 2007-05-31 · resigned · Companies House
- director · British · appointed 2006-07-26 · resigned · Companies House
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EASTWOOD, Simon Paul
- director · British · appointed 2008-03-01 · resigned · Companies House
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GOULSTON, Stephen
- director · British · appointed 2007-07-17 · resigned · Companies House
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INGLEBY HOLDINGS LIMITED
- corporate director · appointed 2006-06-15 · resigned · Companies House
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INGLEBY NOMINEES LIMITED
- corporate secretary · appointed 2006-06-15 · resigned · Companies House
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MILLS, Lee James
- director · British · appointed 2011-09-19 · resigned · Companies House
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SHEPHERD, Graham Masterman
- director · British · appointed 2006-07-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
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TATTRIE, Robert Sedgwick
- secretary · British · appointed 2006-07-26 · resigned · Companies House
- director · British · appointed 2006-07-26 · resigned · Companies House
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WRIGHT, Mark Simon
- director · British · appointed 2008-05-02 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW WORLD (NEC) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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