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
    Mr Patrick Syz
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ledger, Paul Herbert
    Antique Dealer born in October 1958
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ dissolved
    OF - director → CIF 0
    Ledger, Paul Herbert
    Antique Dealer
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Djelal, Sermet
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2012-05-11
    OF - director → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2008-08-20
    OF - secretary → CIF 0
  • 3
    Tomlinson, Niall James
    Antique Dealer born in August 1969
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2009-12-11
    OF - director → CIF 0
  • 4
    Syz, Patrick John
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2017-02-20
    OF - director → CIF 0
  • 5
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2008-08-20
    OF - director → CIF 0
  • 6
    Mr Paul Herbert Ledger
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIOMASS WORLDWIDE GROUP LIMITED

Previous name
BRAND NEW CO (393) LIMITED - 2009-03-24
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Intangible Assets
279,510 GBP2019-02-28
279,510 GBP2018-02-28
Debtors
2,170 GBP2019-02-28
2,170 GBP2018-02-28
Cash at bank and in hand
8,710 GBP2019-02-28
1,224 GBP2018-02-28
Current Assets
10,880 GBP2019-02-28
3,394 GBP2018-02-28
Creditors
Current
1,255,617 GBP2019-02-28
1,223,249 GBP2018-02-28
Net Current Assets/Liabilities
-1,244,737 GBP2019-02-28
-1,219,855 GBP2018-02-28
Total Assets Less Current Liabilities
-965,227 GBP2019-02-28
-940,345 GBP2018-02-28
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2018-02-28
Retained earnings (accumulated losses)
-965,327 GBP2019-02-28
-940,445 GBP2018-02-28
Equity
-965,227 GBP2019-02-28
-940,345 GBP2018-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
279,510 GBP2018-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
279,510 GBP2019-02-28
279,510 GBP2018-02-28
Amounts Owed by Group Undertakings
Current
2,170 GBP2019-02-28
2,170 GBP2018-02-28
Other Creditors
Current
1,255,617 GBP2019-02-28
1,223,249 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-02-28

  • BIOMASS WORLDWIDE GROUP LIMITED
    Info
    BRAND NEW CO (393) LIMITED - 2009-03-24
    Registered number 06512069
    Clarke Nicklin House Cheadle Royal Business Park, Brooks Drive, Cheadle, Cheshire SK8 3TD
    Private Limited Company incorporated on 2008-02-25 and dissolved on 2024-11-05 (16 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-26
    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.