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 5
  • 1
    Balchin, Andrew Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Breitmaier, Urs
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Kiener, Urs
    Cfo born in March 1965
    Individual (1 offspring)
    Officer
    2017-01-20 ~ dissolved
    OF - director → CIF 0
  • 5
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Stauffacherstrasse 65, Ruag Corporate Services Ag, Stauffacherstrasse 65, 3014 Bern, Switzerland
    Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ 2017-01-20
    OF - director → CIF 0
  • 2
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2012-02-29
    OF - director → CIF 0
  • 3
    Grawehr, Patrick
    General Counsel born in April 1964
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Hand, Jeremy
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2011-11-17 ~ 2017-01-20
    OF - director → CIF 0
  • 5
    Turner, Richard Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-07-29
    OF - director → CIF 0
  • 6
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2013-01-01
    OF - director → CIF 0
  • 7
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2017-01-20
    OF - director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-10-03 ~ 2011-11-17
    OF - director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2011-10-03 ~ 2011-11-17
    PE - director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2011-10-03 ~ 2011-11-17
    PE - director → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2011-10-03 ~ 2012-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1130 LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • NEWINCCO 1130 LIMITED
    Info
    Registered number 07795089
    1310 Waterside, Arlington Business Park Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2011-10-03 and dissolved on 2018-04-10 (6 years 6 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.