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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 25
  • 1
    Sofia, Joseph
    Controller born in November 1953
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Annasohn, Walter
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Ms Barbara Brinkmeier
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ now
    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
  • 4
    Rohner, Hans Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Fluckiger, Lionel
    Cfo born in June 1968
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 6
    Strudwick, Jacqueline
    Finance Manager
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    Strudwick, Jacqueline
    Individual (4 offsprings)
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 7
    Hofer, Daniel
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 8
    Monckton, Gregory James
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    Morris, David William
    Operations Manager
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Braun, Johannes Christoph
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Turner, Anthony Colin
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    Fruh, Rene
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 13
    Lemay, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 14
    Baumann, Nicholas
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Cuthbertson, Andrew James
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Simon Andrew
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Nuernberg, Joerg
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Joerg Nuernberg
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-28 ~ now
    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
  • 18
    Martignoni, Renato
    Financial Analyst born in April 1965
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    The Official Receiver Or Croydon
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mr Friedrich Trautwein
    Born in August 1964
    Individual (52 offsprings)
    Person with significant control
    2016-12-28 ~ now
    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
  • 21
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 485 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 24
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE BAKER DANIELS LLP
    - 2020-02-03 OC303458
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWBASE EUROPE LTD

Period: 2017-05-31 ~ 2022-08-18
Company number: 03901247
Registered names
NEWBASE EUROPE LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-07
Commencement of winding up on 2019-09-18
Conclusion of winding up on 2022-03-16
Dissolved on 2022-08-18
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 - 2017-05-31
    PUBLIGROUPE HOLDING (UK) LIMITED - 2017-05-31
    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 status of the company number 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 2
  • 1
    ADBASE LTD
    - now 00641475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-07 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Conclusion of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-04-10 during the appointment or period of control
    ADNATIVE LIMITED
    - 2017-05-31 00641475
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWBASE INTERNATIONAL LTD
    - now 00890924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-01 during the appointment or period of control
    Dissolved on 2024-12-20 during the appointment or period of control
    PUBLICITAS LIMITED
    - 2017-06-01 00890924 00641475
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.