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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 (15 offsprings)
    Officer
    1997-05-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Popaj, Leonora
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2011-03-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Moore, William David
    Born in August 1964
    Individual (19 offsprings)
    Officer
    (before 1993-03-15) ~ now
    OF - Director → CIF 0
    Moore, David William Edward
    Individual (19 offsprings)
    Officer
    (before 1993-03-15) ~ 2009-02-10
    OF - Secretary → CIF 0
    Mr William David Moore
    Born in August 1964
    Individual (19 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harris, Clifford
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1993-03-15) ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Woods, Valerie Ann, Doctor
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Biggs, Jo
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 7
    Blanc, Raymond Rene Alfred
    Born in November 1949
    Individual (14 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-04-03
    OF - Director → CIF 0
  • 8
    Hamilton, Richard
    Born in February 1922
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2011-09-13
    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
    Mcfadden, Andrew
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-10-09
    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
    Davies, Graham
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Garbett, Roger
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 14
    Germond, Mathieu Julien
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Neat, Richard David Charles
    Born in May 1966
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-05-23
    OF - Director → CIF 0
  • 16
    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
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
36,816 GBP2025-03-31
44,361 GBP2024-03-31
Debtors
139,472 GBP2025-03-31
142,811 GBP2024-03-31
Cash at bank and in hand
373,538 GBP2025-03-31
388,756 GBP2024-03-31
Current Assets
777,000 GBP2025-03-31
808,841 GBP2024-03-31
Net Current Assets/Liabilities
473,662 GBP2025-03-31
537,130 GBP2024-03-31
Total Assets Less Current Liabilities
510,478 GBP2025-03-31
581,491 GBP2024-03-31
Creditors
Non-current
-3,170 GBP2025-03-31
-13,334 GBP2024-03-31
Net Assets/Liabilities
507,308 GBP2025-03-31
568,157 GBP2024-03-31
Equity
Called up share capital
208,951 GBP2025-03-31
208,951 GBP2024-03-31
Share premium
36,595 GBP2025-03-31
36,595 GBP2024-03-31
Retained earnings (accumulated losses)
261,762 GBP2025-03-31
322,611 GBP2024-03-31
Equity
507,308 GBP2025-03-31
568,157 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
161,057 GBP2024-03-31
Plant and equipment
53,481 GBP2025-03-31
44,079 GBP2024-03-31
Furniture and fittings
12,807 GBP2025-03-31
12,427 GBP2024-03-31
Computers
10,186 GBP2025-03-31
8,661 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
237,531 GBP2025-03-31
226,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,623 GBP2024-03-31
Plant and equipment
31,309 GBP2025-03-31
24,460 GBP2024-03-31
Furniture and fittings
12,100 GBP2025-03-31
11,207 GBP2024-03-31
Computers
9,148 GBP2025-03-31
8,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,715 GBP2025-03-31
181,863 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,849 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
893 GBP2024-04-01 ~ 2025-03-31
Computers
575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
12,899 GBP2025-03-31
23,434 GBP2024-03-31
Plant and equipment
22,172 GBP2025-03-31
19,619 GBP2024-03-31
Furniture and fittings
707 GBP2025-03-31
1,220 GBP2024-03-31
Computers
1,038 GBP2025-03-31
88 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,587 GBP2025-03-31
20,614 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
124,885 GBP2025-03-31
122,197 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
139,472 GBP2025-03-31
142,811 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
186,571 GBP2025-03-31
155,306 GBP2024-03-31
Other Taxation & Social Security Payable
Current
85,938 GBP2025-03-31
55,028 GBP2024-03-31
Other Creditors
Current
20,829 GBP2025-03-31
51,377 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,170 GBP2025-03-31
13,334 GBP2024-03-31

  • NEWBRIAR COMPANY LIMITED
    Info
    Registered number 02591950
    34 Charlotte Street, London W1T 2NH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.