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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 14
  • 1
    Beacham, Robert Michael
    Restaurateur born in November 1967
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Accountant born in March 1974
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Whitehead, John Henry Thomas
    Restaurateur born in January 1968
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Nicholas Edward
    Financial Services born in June 1980
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (28 offsprings)
    Officer
    2017-11-07 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    Kingston, Louise
    Company Director born in November 1981
    Individual (35 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Frances Chloe
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Broch, Benoit
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2018-05-17
    OF - Director → CIF 0
  • 10
    White, Nicholas James
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2015-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2015-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    NEWINCCO 1382 LIMITED
    09760761 09668494... (more)
    Milton Chambers, 19 Milton Chambers, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWINCCO 1386 LIMITED

Period: 2015-09-02 ~ 2021-10-21
Company number: 09759503 09083887... (more)
Registered name
NEWINCCO 1386 LIMITED - Dissolved 09083887... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1386 LIMITED
    Info
    Registered number 09759503
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 and dissolved on 2021-10-21 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NEWINCCO1386 LIMITED
    S
    Registered number 09759503
    19, Milton Street, Nottingham, England, NG1 3EN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEACHAM WHITEHEAD HOLDINGS LIMITED
    03496157
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.