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
    Chartered Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - secretary → CIF 0
  • 2
    Livingston, Ian Malcolm
    Company Director born in May 1962
    Individual (112 offsprings)
    Officer
    2006-12-15 ~ 2007-04-04
    OF - director → CIF 0
  • 3
    Owen Conway, Charles Joseph
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-11-30
    OF - director → CIF 0
  • 4
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2002-12-19
    OF - director → CIF 0
  • 5
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Thomas, Graham Martin
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - director → CIF 0
  • 7
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Ross, Stephen Lee
    Trust Manager born in February 1962
    Individual
    Officer
    2000-01-04 ~ 2001-11-01
    OF - director → CIF 0
  • 9
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - secretary → CIF 0
  • 10
    Hudson, John Michael
    Private Equity Fund Manager born in July 1968
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2006-12-15
    OF - director → CIF 0
  • 11
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2008-04-28
    OF - director → CIF 0
  • 12
    Wildsmith, Maxwell Brent
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - director → CIF 0
  • 13
    Lee, Christopher John
    Company Director born in February 1965
    Individual (29 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (29 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    OF - secretary → CIF 0
  • 14
    Burton, Bryan William
    Solicitor born in December 1938
    Individual
    Officer
    2001-08-30 ~ 2004-03-29
    OF - director → CIF 0
  • 15
    Costello, Kevin Martin
    Company Director born in April 1955
    Individual
    Officer
    2002-12-19 ~ 2005-11-01
    OF - director → CIF 0
    2005-11-30 ~ 2006-12-15
    OF - director → CIF 0
  • 16
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    OF - director → CIF 0
  • 17
    Mcinnes, Stuart Edward
    Chartered Certified Accountant born in March 1963
    Individual
    Officer
    2004-03-29 ~ 2005-11-30
    OF - director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEXT GENERATION AMIDA SERVICES LIMITED

Previous name
STAX LEISURE LIMITED - 2007-01-03
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 3
  • 1
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.