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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
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Beacham, Robert Michael
    Restaurateur born in November 1967
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Beacham
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitehead, John Henry Thomas
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr John Henry Thomas Whitehead
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2017-11-07 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Conrad Alan Beighton
    Individual (957 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Paul David Masters
    Individual (527 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kingston, Louise
    Company Director born in November 1981
    Individual (35 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2015-12-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    Baker, Frances Chloe
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    White, Nicholas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Broch, Benoit
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2015-09-03 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 15
    LIVINGBRIDGE ENTERPRISE GP LIMITED
    09758974 15136277... (more)
    100, Wood Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    LIVINGBRIDGE ENTERPRISE LLP OC401650 LP016854... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1382 LIMITED

Period: 2015-09-03 ~ 2021-10-21
Company number: 09760761 09759506... (more)
Registered name
NEWINCCO 1382 LIMITED - Dissolved 09759506... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2021-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1382 LIMITED
    Info
    Registered number 09760761
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2021-10-21 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NEWINCCO 1382 LIMITED
    S
    Registered number 09760761
    Milton Chambers, 19 Milton Chambers, Nottingham, Nottinghamshire, United Kingdom, NG1 3EU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1386 LIMITED
    09759503 08838492... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-23 during the appointment or period of control
    Dissolved on 2021-10-21 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.