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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 3
  • 1
    Mr Friedrich Trautwein
    Born in August 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Barbara Brinkmeier
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nuernberg, Joerg
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    OF - Director → CIF 0
    Mr Joerg Nuernberg
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Sofia, Joseph
    Controller born in November 1953
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Morris, David William
    Operations Manager
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Hofer, Daniel
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Cuthbertson, Andrew James
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Monckton, Gregory James
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Braun, Johannes Christoph
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Martignoni, Renato
    Financial Analyst born in April 1965
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Strudwick, Jacqueline
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual
    icon of calendar 2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 10
    Annasohn, Walter
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Lemay, Martin
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Fruh, Rene
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 13
    Baumann, Nicholas
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Turner, Anthony Colin
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2010-10-11
    OF - Director → CIF 0
  • 15
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 19
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    icon of address7, Pilgrim Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 20
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBASE EUROPE LTD

Previous names
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
PUBLICITAS EUROPE LIMITED - 2017-05-31
PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • NEWBASE EUROPE LTD
    Info
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    PUBLICITAS EUROPE LIMITED - 2007-04-17
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2007-04-17
    Registered number 03901247
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 and dissolved on 2022-08-18 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • NEWBASE EUROPE LTD
    S
    Registered number 03901247
    icon of address60, Buckingham Palace Road, London, England, SW1W 0AH
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
  • NEWBASE EUROPE LIMITED
    S
    Registered number 03901247
    icon of address60, Buckingham Palace Road, London, England, SW1W 0AH
    Limited Company in Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADNATIVE LIMITED - 2017-05-31
    PUBLICITAS LIMITED - 1995-03-29
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.