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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 5
  • 1
    Halliwell, David
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr David Halliwell
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hongkins, David John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr David John Hongkins
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barker, Ben William
    Director born in December 1992
    Individual (28 offsprings)
    Officer
    2019-07-19 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Ben William Barker
    Born in December 1992
    Individual (28 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Price, Leigh
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Leigh Price
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Baldwin, Henry David
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Henry David Baldwin
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    2019-07-19 ~ now
    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
parent relation
Company in focus

NEW CONCEPT NW GROUP LIMITED

Period: 2019-07-19 ~ 2021-11-09
Company number: 12111789
Registered name
NEW CONCEPT NW GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-07-31
Net Assets/Liabilities
100 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-19 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-19 ~ 2020-07-31
Equity
100 GBP2020-07-31

Related profiles found in government register
  • NEW CONCEPT NW GROUP LIMITED
    Info
    Registered number 12111789
    317 Golden Hill Lane, Leyland PR25 2YJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 and dissolved on 2021-11-09 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW CONCEPT NW GROUP LIMITED
    S
    Registered number 12111789
    317 Golden Hill Lane, Leyland, England, PR25 2YJ
    GBR
    CIF 1 CIF 2
  • NEW CONCEPT NW GROUP LIMITED
    S
    Registered number 12111789
    317 Golden Hill Lane, Leyland, England, PR25 2YJ
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BDDHL LIMITED
    12117705
    18 Breck Road, Poulton-le-fylde, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-23 ~ 2019-11-06
    CIF 2 - Director → ME
    Person with significant control
    2019-07-23 ~ 2020-07-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEW CONCEPT FM LIMITED
    12117522
    317 Golden Hill Lane, Leyland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2019-07-23 ~ dissolved
    CIF 1 - Secretary → ME

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