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
  • Hooper, Nick
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ dissolved
    OF - Director → CIF 0
    Hooper, Nick
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nick Hooper
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Beck, Keith
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2019-04-14
    OF - Director → CIF 0
  • 2
    Lacy, Robert William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Robert Lacy
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 3
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 4
    Ferguson, Paul
    Company Director born in April 1957
    Individual
    Officer
    2007-05-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2007-05-22
    OF - Nominee Director → CIF 0
  • 6
    Martin, Shaun
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2016-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (354) LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets - Investments
11,308,671 GBP2021-09-30
11,308,671 GBP2020-09-30
Fixed Assets
11,308,671 GBP2021-09-30
11,308,671 GBP2020-09-30
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Creditors
Amounts falling due within one year
-12,547,529 GBP2021-09-30
-12,547,529 GBP2020-09-30
Net Current Assets/Liabilities
-12,547,528 GBP2021-09-30
-12,547,528 GBP2020-09-30
Total Assets Less Current Liabilities
-1,238,857 GBP2021-09-30
-1,238,857 GBP2020-09-30
Net Assets/Liabilities
-1,238,857 GBP2021-09-30
-1,238,857 GBP2020-09-30
Equity
Called up share capital
25,100 GBP2021-09-30
25,100 GBP2020-09-30
Retained earnings (accumulated losses)
-1,263,957 GBP2021-09-30
-1,263,957 GBP2020-09-30
Equity
-1,238,857 GBP2021-09-30
-1,238,857 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • BRAND NEW CO (354) LIMITED
    Info
    Registered number 06073746
    3-4 Tapton Way, Wavertree, Liverpool L13 1DA
    Private Limited Company incorporated on 2007-01-30 and dissolved on 2023-12-26 (16 years 10 months). The company status is Dissolved.
    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.