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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 18
  • 1
    Jones, Edwina Currie
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Currie-jones, Edwina
    Retired born in October 1946
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Swets, Paul Adrian
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Macdonald, Alistair Charles
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2010-10-19 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Bennett, Peter
    Retired born in April 1945
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Rowlands, Glyn Aneurin
    Retired born in March 1939
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2015-03-31
    OF - Director → CIF 0
    2020-12-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 6
    Marsh, Thomas
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wales, Denise Elaine
    Charity Worker born in August 1961
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-11-14
    OF - Director → CIF 0
  • 8
    Yates, Susan Jennifer
    Retired born in January 1949
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Wales, Keith Anthony
    Journalist born in November 1960
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Marriot, Christopher Roger
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Beswick, John Richard
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Walton, Sarah Vicki Louise
    Individual (34 offsprings)
    Officer
    2009-12-22 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 13
    Robinson, Stuart Arthur
    Retired born in February 1937
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2022-08-10
    OF - Director → CIF 0
  • 14
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (209 offsprings)
    Officer
    2009-12-22 ~ 2010-06-14
    OF - Director → CIF 0
  • 15
    Jones, John Benjamin Paul
    Retired born in March 1941
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Carson, Anthony Nigel
    Dir born in May 1960
    Individual (28 offsprings)
    Officer
    2010-06-14 ~ 2015-03-31
    OF - Director → CIF 0
    Carson, Anthony Nigel
    Individual (28 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Bennett, Patricia Ann
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2021-07-26
    OF - Director → CIF 0
  • 18
    Carnall, Philip Bryon
    Retired born in November 1951
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2021-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (435) LIMITED

Period: 2009-12-22 ~ now
Company number: 07111256
Registered name
BRAND NEW CO (435) LIMITED - now 06695831... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
28 GBP2025-03-31
28 GBP2024-03-31
Net Assets/Liabilities
28 GBP2025-03-31
28 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
28 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
28 GBP2025-03-31
28 GBP2024-03-31

  • BRAND NEW CO (435) LIMITED
    Info
    Registered number 07111256
    The Larches, Whaley Lane, Whaley Bridge SK23 7AG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.