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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
Active 2
  • 1
    Wootten, Nicolas Henry
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wootten, Michael James
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
    Wootten, Michael James
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Wootten
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

WOOTTENS LEISURE LIMITED

Previous name
THE NEW HOLIDAY COMPANY LIMITED - 2003-01-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
85 GBP2024-12-31
85 GBP2023-12-31
Net Current Assets/Liabilities
-9,267 GBP2024-12-31
-7,939 GBP2023-12-31
Total Assets Less Current Liabilities
-9,167 GBP2024-12-31
-7,839 GBP2023-12-31
Net Assets/Liabilities
-9,167 GBP2024-12-31
-7,839 GBP2023-12-31
Equity
-9,167 GBP2024-12-31
-7,839 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WOOTTENS LEISURE LIMITED
    Info
    THE NEW HOLIDAY COMPANY LIMITED - 2003-01-31
    Registered number 04648497
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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