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
Active 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    WRITEAERO LIMITED - 1996-12-04
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    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 13
  • 1
    Woolfe, Ian Roger
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-16
    OF - Director → CIF 0
  • 2
    Bailey, John Christopher Leeksma
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 3
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Lloyd, David Alan
    Sport & Leisure Consultant born in January 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Bayliss, John William
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2006-07-14
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 9
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Lloyd, Scott Anthony
    Company Director born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2017-12-31
    OF - Director → CIF 0
    Lloyd, Scott Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 11
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Hindes, Mark Lewis William
    Finance Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTGEN LIMITED

Previous names
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEXTGEN LIMITED
    Info
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 2001-09-04
    Registered number 03515677
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NEXTGEN LIMITED
    S
    Registered number missing
    icon of addressJe2 4su, Po Box 544, 14 Britannia Place, Bath Street, St Helier, Jersey, Channel Islands
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AEROSPARES 2000 LIMITED - 2022-09-26
    icon of address3 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.