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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 21
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2006-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hudson, John Michael
    Private Equity Fund Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (68 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Wildsmith, Maxwell Brent
    Company Director born in February 1958
    Individual (37 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Livingston, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2006-12-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Ross, Stephen Lee
    Trust Manager born in February 1962
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Burton, Bryan William
    Solicitor born in December 1938
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-12-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Costello, Kevin Martin
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-11-01
    OF - Director → CIF 0
    2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Mcinnes, Stuart Edward
    Chartered Certified Accountant born in March 1963
    Individual (23 offsprings)
    Officer
    2004-03-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Owen Conway, Charles Joseph
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (63 offsprings)
    Officer
    2011-09-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lee, Christopher John
    Company Director born in February 1965
    Individual (50 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - Director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (50 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 15
    Thomas, Graham Martin
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    2001-08-30 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 21
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NEXT GENERATION AMIDA SERVICES LIMITED

Period: 2007-01-03 ~ now
Company number: 03863923
Registered names
NEXT GENERATION AMIDA SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEXT GENERATION AMIDA SERVICES LIMITED
    Info
    STAX LEISURE LIMITED - 2007-01-03
    Registered number 03863923
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • NEXT GENERATION AMIDA SERVICES LIMITED
    S
    Registered number 3863923
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXT GENERATION AMIDA BECKENHAM LIMITED
    - now 03568290
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEXT GENERATION AMIDA HAMPTON LIMITED
    - now 03456185
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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