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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 4
  • 1
    Wilkinson, Philip John
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Wilkinson, Philip John
    Individual (15 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Wilkinson
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walker, Christopher
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2004-04-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-04-03 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-03 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLBRANDSNEW LIMITED

Period: 2003-04-03 ~ now
Company number: 04722782
Registered name
ALLBRANDSNEW LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • ALLBRANDSNEW LIMITED
    Info
    Registered number 04722782
    34 Middle Street South, Driffield YO25 6PS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 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.