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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
Active 5
  • 1
    Mason, Neil Charles
    Accountant born in August 1958
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ dissolved
    OF - Director → CIF 0
    Mason, Neil Charles
    Accountant
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schneiderman, Robert
    Partner
    Individual (40 offsprings)
    Officer
    2007-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Boardman, Christopher David
    Buying & Marketing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (259 offsprings)
    Officer
    2006-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Jobling, Stephen John William
    Operations Director born in May 1965
    Individual
    Officer
    2005-01-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Wong, Terence Yeukhang
    Venture Capital born in June 1965
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 4
    Gaynor, Alan Paul
    Director
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 5
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2006-12-28
    OF - Director → CIF 0
  • 6
    Dolman, Stephen John
    Buying & Marketing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-10-26 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Mccreery, Norman
    Company Director born in October 1941
    Individual
    Officer
    1998-02-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Clark, Andrew David
    Director born in October 1963
    Individual
    Officer
    2001-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Thomson, Craig Fergus
    Investment Manager born in March 1967
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-11-18
    OF - Director → CIF 0
  • 10
    Wheeler, Ian
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2001-06-25
    OF - Director → CIF 0
  • 11
    Robinson, Joseph Keith
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 12
    Robinson, Gary
    Financialcontroller
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-01-19 ~ 1998-02-03
    PE - Nominee Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-01-19 ~ 1998-02-03
    PE - Nominee Director → CIF 0
  • 15
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-02-03 ~ 1998-02-09
    PE - Director → CIF 0
parent relation
Company in focus

THENEWNAME HOLDINGS LIMITED

Previous names
STATIONERY BOX HOLDINGS LIMITED - 2007-02-13
HIGH BENEFIT LIMITED - 1998-02-26
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.