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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
Active 3
  • 1
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    NEVRUS (601) LIMITED - 1994-01-18
    SOHO HOUSE LIMITED - 2001-07-30
    icon of address180, The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Hill, Andrew David
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2009-04-14
    OF - Director → CIF 0
    Hill, Andrew David
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 2
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual
    Officer
    icon of calendar ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Chittick, Peter Harrison
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    May, James Graham
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
    Crisp, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 6
    Smith, Paul
    Company Secretary born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Page, Benjamin Andrew
    Property Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2023-11-27
    OF - Director → CIF 0
  • 10
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    Mackay Miller, Alistair
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 12
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 13
    Ablott, Andrew Peter
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Secretary → CIF 0
  • 14
    Winters, Mark David Robert
    Restaurant Manager born in August 1965
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Williams, Guy James
    Cfo born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2017-01-17
    OF - Director → CIF 0
    Williams, Guy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2017-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NBJ LEISURE LIMITED

Previous name
NEVRUS (204) LIMITED - 1985-01-10
Standard Industrial Classification
74990 - Non-trading Company

  • NBJ LEISURE LIMITED
    Info
    NEVRUS (204) LIMITED - 1985-01-10
    Registered number 01869050
    icon of address180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 1984-12-05 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.