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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
    Aikens, Thomas Edward
    Born in February 1970
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Neat, Richard David Charles
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1996-05-23
    OF - Director → CIF 0
  • 3
    Popaj, Leonora
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2011-03-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Garbett, Roger
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 5
    Moore, William David
    Born in August 1964
    Individual (18 offsprings)
    Officer
    (before 1993-03-15) ~ now
    OF - Director → CIF 0
    Moore, David William Edward
    Individual (18 offsprings)
    Officer
    (before 1993-03-15) ~ 2009-02-10
    OF - Secretary → CIF 0
    Mr William David Moore
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Woods, Valerie Ann, Doctor
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Blanc, Raymond Rene Alfred
    Born in November 1949
    Individual (12 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-04-03
    OF - Director → CIF 0
  • 8
    Germond, Mathieu Julien
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    Eaves, Marcus James
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Harris, Clifford
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1993-03-15) ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Wright, Nicholas John
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ now
    OF - Director → CIF 0
  • 12
    Biggs, Jo
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 13
    Mcfadden, Andrew
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Osborn, Shane Edward
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-06-01
    OF - Director → CIF 0
    Osborn, Shane
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2011-05-25
    OF - Director → CIF 0
  • 15
    Hamilton, Richard
    Born in February 1922
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    Davies, Graham
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NEWBRIAR COMPANY LIMITED

Period: 1991-03-15 ~ now
Company number: 02591950
Registered name
NEWBRIAR COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
44,361 GBP2024-03-31
71,496 GBP2023-03-31
Debtors
142,811 GBP2024-03-31
491,240 GBP2023-03-31
Cash at bank and in hand
388,756 GBP2024-03-31
154,063 GBP2023-03-31
Current Assets
808,841 GBP2024-03-31
910,575 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-271,711 GBP2024-03-31
-224,199 GBP2023-03-31
Net Current Assets/Liabilities
537,130 GBP2024-03-31
686,376 GBP2023-03-31
Total Assets Less Current Liabilities
581,491 GBP2024-03-31
757,872 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,334 GBP2024-03-31
Net Assets/Liabilities
568,157 GBP2024-03-31
725,671 GBP2023-03-31
Equity
Called up share capital
208,951 GBP2024-03-31
208,951 GBP2023-03-31
Share premium
36,595 GBP2024-03-31
36,595 GBP2023-03-31
Retained earnings (accumulated losses)
322,611 GBP2024-03-31
480,125 GBP2023-03-31
Equity
568,157 GBP2024-03-31
725,671 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,079 GBP2024-03-31
141,184 GBP2023-03-31
Furniture and fittings
12,427 GBP2024-03-31
52,621 GBP2023-03-31
Computers
8,661 GBP2024-03-31
1,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
226,224 GBP2024-03-31
222,155 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,460 GBP2024-03-31
120,628 GBP2023-03-31
Furniture and fittings
11,207 GBP2024-03-31
15,716 GBP2023-03-31
Computers
8,573 GBP2024-03-31
986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,863 GBP2024-03-31
150,659 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,551 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,872 GBP2023-04-01 ~ 2024-03-31
Computers
161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,619 GBP2024-03-31
20,556 GBP2023-03-31
Furniture and fittings
1,220 GBP2024-03-31
36,905 GBP2023-03-31
Computers
88 GBP2024-03-31
162 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,614 GBP2024-03-31
26,681 GBP2023-03-31
Other Debtors
Amounts falling due within one year
122,197 GBP2024-03-31
464,559 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
142,811 GBP2024-03-31
491,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,306 GBP2024-03-31
162,848 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,028 GBP2024-03-31
55,609 GBP2023-03-31
Other Creditors
Current
51,377 GBP2024-03-31
5,742 GBP2023-03-31
Creditors
Current
271,711 GBP2024-03-31
224,199 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,334 GBP2024-03-31
32,201 GBP2023-03-31

  • NEWBRIAR COMPANY LIMITED
    Info
    Registered number 02591950
    34 Charlotte Street, London W1T 2NH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.