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 4
  • 1
    Schmidt, Henry Walter
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Tebbutt, Neil
    Individual (5 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Vallance, David
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    France, Fiona
    Company Director born in April 1954
    Individual
    Officer
    2012-12-03 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Fiona France
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 2
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2011-06-02
    OF - Director → CIF 0
  • 3
    France, Anthony
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Anthony Phillip France
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 4
    Walton, Sarah Vicki Louise
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 5
    Ballard, Jonathan David
    Corporate Finance Advisor born in November 1970
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (444) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BRAND NEW CO (444) LIMITED
    Info
    Registered number 07462728
    Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne NE13 7AP
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BRAND NEW CO (444) LIMITED
    S
    Registered number 07462728
    C/o Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, United Kingdom, NE13 7AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRAND NEW CO (444) LIMITED
    S
    Registered number 07462728
    Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, United Kingdom, NE13 7AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WEIGHTCO 2013 (3) LIMITED - 2013-04-03
    C/o Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.