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 2
  • 1
    Chan, Yau Lan Ann
    Book Keeper born in September 1961
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Chan, Yau Lan Ann
    Restaurateur
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Tony Wo Shun
    Restaurateur born in January 1960
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
  • 2
    Ms Ann Yau-lan Chan
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2017-08-11 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-01 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Tony Woshun Chan
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-08-01
    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
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (200) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
590,977 GBP2024-04-30
590,977 GBP2023-04-30
Current Assets
61,795 GBP2024-04-30
35,575 GBP2023-04-30
Creditors
Amounts falling due within one year
-625,197 GBP2024-04-30
-618,346 GBP2023-04-30
Net Current Assets/Liabilities
-563,402 GBP2024-04-30
-582,771 GBP2023-04-30
Total Assets Less Current Liabilities
27,575 GBP2024-04-30
8,206 GBP2023-04-30
Net Assets/Liabilities
26,855 GBP2024-04-30
7,486 GBP2023-04-30
Equity
26,855 GBP2024-04-30
7,486 GBP2023-04-30

  • BRAND NEW CO (200) LIMITED
    Info
    Registered number 04852043
    18 Syddal Road, Bramhall, Stockport, Cheshire SK7 1AD
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.