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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 16
  • 1
    Atherton, Simon
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Alfred William
    Director born in April 1929
    Individual (4 offsprings)
    Officer
    ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Mollard, Keith Ernest
    Director born in March 1941
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Mansfield, Jason John
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooksey, Norman James
    Retired born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Mollard, Ian Langford
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Laing, Alexander Ross
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Atherton, James Alan
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Degg, Brian
    Finance Manager
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 10
    Gallagher, John Richard Joseph
    Co Director
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 11
    Keane, Maurice Patrick
    Manager born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
    Keane, Maurice Patrick
    Individual (3 offsprings)
    Officer
    ~ 1995-10-13
    OF - Secretary → CIF 0
  • 12
    White, Peter Hugh Downing
    Director born in September 1950
    Individual (13 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 13
    Jones, William Alfred
    Retired born in December 1917
    Individual (1 offspring)
    Officer
    ~ 2006-05-25
    OF - Director → CIF 0
  • 14
    Rosser, Geoffrey
    Director born in December 1932
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 15
    Ayliffe, Janet Esther
    Retired born in June 1935
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 16
    Mansfield, George
    Operations Director
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2013-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND NEW COMPANY 1111 LIMITED

Period: 2015-07-13 ~ 2016-02-23
Company number: 02561021
Registered names
BRAND NEW COMPANY 1111 LIMITED - Dissolved 09592685
JOATRAD LIMITED - 1991-02-08
HAYCREST LIMITED - 1991-01-10
Standard Industrial Classification
43290 - Other Construction Installation

  • BRAND NEW COMPANY 1111 LIMITED
    Info
    A. & M. INSULATIONS LIMITED - 2015-07-13
    A & M ENERGY SOLUTIONS LIMITED - 2015-07-13
    JOATRAD SERVICES LIMITED - 2015-07-13
    JOATRAD LIMITED - 2015-07-13
    HAYCREST LIMITED - 2015-07-13
    Registered number 02561021
    Environmental House, Sandwash, Close, Rainford Industrial, Estate, Rainford, St Helens WA11 8LY
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 and dissolved on 2016-02-23 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.