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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
    Company Director born in December 1954
    Individual (36 offsprings)
    Officer
    1998-02-09 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Thomson, Craig Fergus
    Investment Manager born in March 1967
    Individual (6 offsprings)
    Officer
    2001-10-08 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    2001-10-08 ~ 2006-12-28
    OF - Director → CIF 0
  • 4
    Wong, Terence Yeukhang
    Venture Capital born in July 1965
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 5
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (15 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Gaynor, Alan Paul
    Director
    Individual (15 offsprings)
    Officer
    2001-06-25 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (344 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Mccreery, Norman
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Robinson, Gary
    Financialcontroller
    Individual (22 offsprings)
    Officer
    1998-05-07 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 9
    Schneiderman, Robert
    Partner
    Individual (116 offsprings)
    Officer
    2007-01-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Dolman, Stephen John
    Buying & Marketing Director born in May 1959
    Individual (6 offsprings)
    Officer
    2002-10-26 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Smith, Anthony Hugh
    Individual (20 offsprings)
    Officer
    1998-02-03 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 13
    Clark, Andrew David
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Jobling, Stephen John William
    Operations Director born in May 1965
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 15
    Robinson, Joseph Keith
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 16
    Mason, Neil Charles
    Accountant born in August 1958
    Individual (13 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mason, Neil Charles
    Accountant
    Individual (13 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Boardman, Christopher David
    Buying & Marketing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-01-19 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
  • 20
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 382 offsprings)
    Officer
    1998-02-03 ~ 1998-02-09
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-01-19 ~ 1998-02-03
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.