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 1
  • Hutchins, Roland Peter
    Solicitor born in January 1974
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Robinson, Bruce Christopher
    Solicitor born in December 1956
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Shead, James John
    Solicitor born in April 1981
    Individual
    Officer
    2007-09-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Wiegand, Lois Mererid
    Solicitor born in December 1976
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2010-08-01
    OF - Director → CIF 0
    Wiegand, Lois Mererid
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2010-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND NEW CO (SECRETARIES) LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BRAND NEW CO (SECRETARIES) LIMITED
    Info
    Registered number 05926466
    Drury House, 19 Water Street, Liverpool, Merseyside L2 0RP
    Private Limited Company incorporated on 2006-09-06 and dissolved on 2013-02-26 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BRAND NEW CO (SECRETARIES) LIMITED
    S
    Registered number missing
    Drury House, 19 Water Street, Liverpool, Merseyside, L2 0RP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2007-10-08 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 2
    BRAND NEW CO (351) LIMITED - 2007-03-22
    Jackie Withey, Alliotts, Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-03-26
    CIF 3 - Secretary → ME
  • 3
    Beechwood, Caldy Road, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2008-04-11 ~ 2008-05-06
    CIF 1 - Secretary → ME
  • 4
    3 Victoria Street, Windermere, Cumbria, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    33,156 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-09-25 ~ 2008-05-29
    CIF 5 - Secretary → ME
  • 5
    BRAND NEW CO (431) LIMITED - 2010-06-15
    1-3 Crump Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,843 GBP2019-01-31
    Officer
    2010-05-25 ~ 2010-11-23
    CIF 7 - Secretary → ME
  • 6
    BRAND NEW CO (437) LIMITED - 2010-11-18
    Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,699 GBP2023-12-31
    Officer
    2010-11-03 ~ 2010-12-03
    CIF 6 - Secretary → ME
  • 7
    Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2008-11-26
    CIF 4 - Secretary → ME
  • 8
    BRAND NEW CO (426) LTD - 2010-02-08
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    28,175,000 GBP2023-09-30
    Officer
    2010-02-02 ~ 2010-09-21
    CIF 8 - Secretary → ME
  • 9
    BRAND NEW CO (427) LTD - 2010-02-09
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    23,370,049 GBP2023-09-30
    Officer
    2010-02-02 ~ 2010-09-21
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.