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
    Ms Barbara Brinkmeier
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Friedrich Trautwein
    Born in August 1964
    Individual (44 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nuernberg, Joerg
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ dissolved
    OF - Director → CIF 0
    Mr Joerg Nuernberg
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Annasohn, Walter
    Director born in July 1945
    Individual
    Officer
    1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Braun, Johannes Christoph
    Director born in August 1975
    Individual
    Officer
    2012-12-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Lemay, Martin
    Accountant
    Individual
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Martignoni, Renato
    Financial Analyst born in April 1965
    Individual
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Turner, Anthony Colin
    Director born in February 1954
    Individual
    Officer
    2007-04-16 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Fruh, Rene
    Accountant born in January 1961
    Individual
    Officer
    2007-04-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Morris, David William
    Operations Manager
    Individual
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 8
    Hofer, Daniel
    Managing Director born in July 1963
    Individual
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual
    Officer
    2000-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Cuthbertson, Andrew James
    Individual
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 11
    Strudwick, Jacqueline
    Finance Manager
    Individual
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 12
    Sofia, Joseph
    Controller born in November 1953
    Individual
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 13
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Baumann, Nicholas
    Director born in February 1950
    Individual
    Officer
    1999-12-23 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Monckton, Gregory James
    Individual
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 19
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 20
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBASE EUROPE LTD

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

Related profiles found in government register
  • NEWBASE EUROPE LTD
    Info
    PUBLICITAS EUROPE LIMITED - 2017-05-31
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    Registered number 03901247
    Allen 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
    60, 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
    60, 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
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.