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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
    Hutchins, Roland Peter
    Solicitor born in January 1974
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wiegand, Lois Mererid
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2010-08-01
    OF - Director → CIF 0
    Wiegand, Lois Mererid
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Bruce Christopher
    Solicitor born in December 1956
    Individual (69 offsprings)
    Officer
    2010-08-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Shead, James John
    Solicitor born in April 1981
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (SECRETARIES) LIMITED

Period: 2006-09-06 ~ 2013-02-26
Company number: 05926466
Registered name
BRAND NEW CO (SECRETARIES) LIMITED - Dissolved
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 9
  • 1
    BELLTOWER MANAGEMENT LIMITED
    04112137
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-08 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 2
    BOX BAR (LONDON) LIMITED
    - now 06073819
    BRAND NEW CO (351) LIMITED
    - 2007-03-22 06073819 06182678... (more)
    Jackie Withey, Alliotts, Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-03-26
    CIF 3 - Secretary → ME
  • 3
    BRITISH IRANIAN ASSOCIATION LIMITED
    06563570
    Beechwood, Caldy Road, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2008-05-06
    CIF 1 - Secretary → ME
  • 4
    HAZELWOOD HALL MANAGEMENT COMPANY LIMITED
    05945017
    3 Victoria Street, Windermere, Cumbria, England
    Active Corporate (19 parents)
    Officer
    2006-09-25 ~ 2008-05-29
    CIF 5 - Secretary → ME
  • 5
    LAWN BARBERS LIMITED
    - now 07121134
    BRAND NEW CO (431) LIMITED
    - 2010-06-15 07121134 07111256... (more)
    1-3 Crump Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2010-11-23
    CIF 7 - Secretary → ME
  • 6
    MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
    - now 07121136 02593092... (more)
    BRAND NEW CO (437) LIMITED
    - 2010-11-18 07121136 05179785... (more)
    Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-12-03
    CIF 6 - Secretary → ME
  • 7
    MNT NETWORK LIMITED
    05263335
    Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ 2008-11-26
    CIF 4 - Secretary → ME
  • 8
    RIPAT LIMITED
    - now 07067225
    BRAND NEW CO (426) LTD
    - 2010-02-08 07067225 05824941... (more)
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2010-02-02 ~ 2010-09-21
    CIF 8 - Secretary → ME
  • 9
    SODAJO LIMITED
    - now 07067229
    BRAND NEW CO (427) LTD
    - 2010-02-09 07067229 06825340... (more)
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2010-02-02 ~ 2010-09-21
    CIF 9 - Secretary → ME

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