logo
explain how to read the page

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
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual (8 offsprings)
    Officer
    ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Ablott, Andrew Peter
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 3
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Guy James
    Cfo born in April 1963
    Individual (39 offsprings)
    Officer
    2006-11-02 ~ 2017-01-17
    OF - Director → CIF 0
    Williams, Guy James
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 5
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Hill, Andrew David
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    2002-08-05 ~ 2009-04-14
    OF - Director → CIF 0
    Hill, Andrew David
    Individual (20 offsprings)
    Officer
    2003-01-09 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 7
    Page, Benjamin Andrew
    Property Director born in May 1970
    Individual (5 offsprings)
    Officer
    2006-07-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    May, James Graham
    Company Director born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Smith, Paul
    Company Secretary born in December 1962
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Mackay Miller, Alistair
    Individual (13 offsprings)
    Officer
    2001-03-09 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 11
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
    Crisp, John Michael
    Individual (8 offsprings)
    Officer
    1992-05-12 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 13
    Chittick, Peter Harrison
    Director born in June 1957
    Individual (24 offsprings)
    Officer
    2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (32 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 15
    Winters, Mark David Robert
    Restaurant Manager born in August 1965
    Individual (8 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-11-27
    OF - Director → CIF 0
  • 17
    Bond, Stephen William
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    SOHO HOUSE UK LIMITED
    - now 02864389
    SOHO HOUSE LIMITED - 2001-07-30
    NEVRUS (601) LIMITED - 1994-01-18
    180, The Strand, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NBJ LEISURE LIMITED

Period: 1985-01-10 ~ now
Company number: 01869050
Registered names
NBJ LEISURE LIMITED - now
NEVRUS (204) LIMITED - 1985-01-10 01898608... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NBJ LEISURE LIMITED
    Info
    NEVRUS (204) LIMITED - 1985-01-10
    Registered number 01869050
    180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 1984-12-05 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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