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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 5
  • 1
    Shoosmiths Nominees Limited
    Individual (34 offsprings)
    Officer
    2003-11-13 ~ 2004-03-17
    OF - Nominee Director → CIF 0
  • 2
    Webb, Nicholas Tod
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Tod Webb
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brandon White, Garrie Herman
    F D born in April 1967
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2007-11-05
    OF - Director → CIF 0
    Brandon White, Garrie Herman
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Webb, Elizabeth Ann
    Co Dir born in September 1963
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2022-09-13
    OF - Director → CIF 0
    Webb, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2022-10-13
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Webb
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shoosmiths Secretaries Limited
    Individual (33 offsprings)
    Officer
    2003-11-13 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW LEISURE (MK) LIMITED

Period: 2004-03-23 ~ now
Company number: 04962430
Registered names
NEW LEISURE (MK) LIMITED - now
SHOO 43 LIMITED - 2004-03-23 06741937... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Fixed Assets
603,722 GBP2025-02-28
603,722 GBP2024-02-29
Creditors
Amounts falling due within one year
-600,114 GBP2025-02-28
-600,114 GBP2024-02-29
Net Current Assets/Liabilities
-600,114 GBP2025-02-28
-600,114 GBP2024-02-29
Total Assets Less Current Liabilities
3,608 GBP2025-02-28
3,608 GBP2024-02-29
Net Assets/Liabilities
3,608 GBP2025-02-28
3,608 GBP2024-02-29
Equity
3,608 GBP2025-02-28
3,608 GBP2024-02-29

Related profiles found in government register
  • NEW LEISURE (MK) LIMITED
    Info
    SHOO 43 LIMITED - 2004-03-23
    Registered number 04962430
    1 Websters Meadow, Emerson Valley, Milton Keynes, Buckinghamshire MK4 2DU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NEW LEISURE (MK) LTD
    S
    Registered number 04962430
    1, Websters Meadow, Emerson Valley, Milton Keynes, England, MK4 2DU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILSWORTH GOLF CENTRE LIMITED
    01950396
    Dunstable Rd, Tilsworth, Beds
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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