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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 6
  • 1
    Bryceland, Luisa Dolores
    Director
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 2
    Mason, Peter Laurits
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Bryceland, Iain Adam
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Mason, Susan Jacqueline
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Parkin, Alison Wendy
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 6
    Clare, Richard Jeremy
    Born in February 1947
    Individual (36 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (391) LIMITED

Period: 2010-06-15 ~ 2012-10-02
Company number: 03459251 06512096... (more)
Registered names
BRAND NEW CO (391) LIMITED - Dissolved 06512096... (more)
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

  • BRAND NEW CO (391) LIMITED
    Info
    BRAIDBAR BOATS LIMITED - 2010-06-15
    Registered number 03459251
    Lord Vernons Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2012-10-02 (14 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.