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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 21
  • 1
    Wheeler, Ian
    Born in November 1954
    Individual (36 offsprings)
    Officer
    1998-02-09 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robinson, Gary
    Individual (22 offsprings)
    Officer
    1998-05-07 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 4
    Clark, Andrew David
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Gaynor, Alan Paul
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Gaynor, Alan Paul
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (361 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Boardman, Christopher David
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Anthony Hugh
    Individual (20 offsprings)
    Officer
    1998-02-03 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 9
    Mccreery, Norman
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 10
    Robinson, Joseph Keith
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 11
    Jobling, Stephen John William
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2001-10-08 ~ 2006-12-28
    OF - Director → CIF 0
  • 13
    Mason, Neil Charles
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mason, Neil Charles
    Individual (14 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Dolman, Stephen John
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2002-10-26 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Thomson, Craig Fergus
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2001-10-08 ~ 2003-11-18
    OF - Director → CIF 0
  • 17
    Schneiderman, Robert
    Individual (126 offsprings)
    Officer
    2007-01-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-01-19 ~ 1998-02-03
    OF - Nominee Director → CIF 0
  • 20
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 275 offsprings)
    Officer
    1998-02-03 ~ 1998-02-09
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-01-19 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THENEWNAME HOLDINGS LIMITED

Period: 2007-02-13 ~ 2012-09-06
Company number: 03494418
Registered names
THENEWNAME HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-11
Commencement of winding up on 2007-08-23
Conclusion of winding up on 2012-05-30
Dissolved on 2012-09-06
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THENEWNAME HOLDINGS LIMITED
    Info
    STATIONERY BOX HOLDINGS LIMITED - 2007-02-13
    HIGH BENEFIT LIMITED - 2007-02-13
    Registered number 03494418
    Unit 1, Eagle Park Drive, Warrington, Cheshire WA2 8JA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 and dissolved on 2012-09-06 (14 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.