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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 19
  • 1
    Rankine, Denzil Andrew
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Owen, Jonathan Wyn
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Enraght-moony, Thomas David
    Chief Operations Officer born in September 1971
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Bolton, Anthony Hale
    Retired Consultant born in August 1942
    Individual (12 offsprings)
    Officer
    2002-09-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Evans, Darran Huw
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Grahame, Andrew
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    1998-01-22 ~ 2002-03-14
    OF - Director → CIF 0
  • 7
    O'connell, Sean Michael
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Peter William Denby
    Leisure Consultant born in August 1945
    Individual (72 offsprings)
    Officer
    2001-03-01 ~ 2002-09-03
    OF - Director → CIF 0
    Roberts, Peter William Denby
    Managing Director born in August 1945
    Individual (72 offsprings)
    2010-03-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (50 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Doe, Neville Francis
    Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2013-04-24 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (27 offsprings)
    Officer
    2017-10-31 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 11
    Hucker, Timothy Charles Peter
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 12
    Rankine, Angus George
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 13
    Carter, Nick
    Individual (1 offspring)
    Officer
    1998-05-02 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 14
    Cybulski, Mitchell
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 15
    Thompson, Julie Ann
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 16
    NEWINCCO 1128 LIMITED
    07795082 07795116... (more)
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th, Floor, 90, Fetter Lane, London, Great Britain
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2001-01-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GO CITY LIMITED

Period: 2021-07-09 ~ now
Company number: 03497724
Registered names
GO CITY LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • GO CITY LIMITED
    Info
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    ARRIVAL MARKETING LIMITED - 2021-07-09
    Registered number 03497724
    6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GO CITY LIMITED
    S
    Registered number 03497724
    6, Dryden Street, London, United Kingdom, WC2E 9NH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GO CITY (ASIA) LIMITED
    - now 08723775
    THE LEISURE PASS GROUP (ASIA) LIMITED
    - 2021-07-09 08723775
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-08 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.