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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 20
  • 1
    Cockerton, David Ian
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Beckermann, Verena Isabel
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Oliver Edward
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Spence, Deborah Jacqueline
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2012-04-11
    OF - Director → CIF 0
    Spence, Deborah
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 5
    Holmes, Anthony
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-07-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Pascual, Rafael Melis
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Hyland, Joseph
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Mahoney, Justin David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 9
    Timmerman, Ellen Lara
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Seaman, Anthony David
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2006-11-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Cripps, Paul Jonathan
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2012-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Parr, Russell Lea
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Poole, Louisa Jane
    Born in November 1977
    Individual (130 offsprings)
    Officer
    2018-03-27 ~ 2019-06-08
    OF - Director → CIF 0
  • 14
    Applebaum, Simon
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Stobbs, Paul Robert
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2021-09-08
    OF - Director → CIF 0
    Stobbs, Paul Robert
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 16
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2005-01-28 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 17
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2005-01-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    ATTRACTION WORLD HOLDINGS LIMITED
    - now 07425487
    COBCO 921 LIMITED - 2010-11-15
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 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
  • 19
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2005-03-03 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2005-03-03 ~ 2005-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ATTRACTION WORLD LIMITED

Period: 2005-10-20 ~ now
Company number: 05346727
Registered names
ATTRACTION WORLD LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
152,577 GBP2024-10-31
132,700 GBP2023-10-31
Property, Plant & Equipment
84,754 GBP2024-10-31
92,791 GBP2023-10-31
Fixed Assets
237,331 GBP2024-10-31
225,491 GBP2023-10-31
Debtors
11,644,139 GBP2024-10-31
7,965,306 GBP2023-10-31
Cash at bank and in hand
445,732 GBP2024-10-31
1,277,104 GBP2023-10-31
Current Assets
12,089,871 GBP2024-10-31
9,242,410 GBP2023-10-31
Creditors
Current
8,811,214 GBP2024-10-31
8,124,116 GBP2023-10-31
Net Current Assets/Liabilities
3,278,657 GBP2024-10-31
1,118,294 GBP2023-10-31
Total Assets Less Current Liabilities
3,515,988 GBP2024-10-31
1,343,785 GBP2023-10-31
Creditors
Non-current
3,222,810 GBP2024-10-31
Net Assets/Liabilities
293,178 GBP2024-10-31
1,343,785 GBP2023-10-31
Equity
Called up share capital
311 GBP2024-10-31
311 GBP2023-10-31
Retained earnings (accumulated losses)
292,867 GBP2024-10-31
1,343,474 GBP2023-10-31
Equity
293,178 GBP2024-10-31
1,343,785 GBP2023-10-31
Average Number of Employees
382023-11-01 ~ 2024-10-31
332022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
344,137 GBP2024-10-31
344,137 GBP2023-10-31
Development expenditure
248,852 GBP2024-10-31
169,589 GBP2023-10-31
Intangible Assets - Gross Cost
592,989 GBP2024-10-31
513,726 GBP2023-10-31
Intangible assets - Disposals
-6,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
331,972 GBP2024-10-31
314,765 GBP2023-10-31
Development expenditure
108,440 GBP2024-10-31
66,261 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
440,412 GBP2024-10-31
381,026 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,207 GBP2023-11-01 ~ 2024-10-31
Development expenditure
46,106 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
63,313 GBP2023-11-01 ~ 2024-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,927 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
12,165 GBP2024-10-31
29,372 GBP2023-10-31
Development expenditure
140,412 GBP2024-10-31
103,328 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,783 GBP2024-10-31
99,783 GBP2023-10-31
Furniture and fittings
175,936 GBP2024-10-31
175,936 GBP2023-10-31
Computers
108,408 GBP2024-10-31
96,277 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
384,127 GBP2024-10-31
371,996 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,783 GBP2024-10-31
99,783 GBP2023-10-31
Furniture and fittings
113,022 GBP2024-10-31
98,223 GBP2023-10-31
Computers
86,568 GBP2024-10-31
81,199 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,373 GBP2024-10-31
279,205 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,799 GBP2023-11-01 ~ 2024-10-31
Computers
5,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,168 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
62,914 GBP2024-10-31
77,713 GBP2023-10-31
Computers
21,840 GBP2024-10-31
15,078 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
167,972 GBP2024-10-31
206,305 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
5,214,064 GBP2024-10-31
1,645,413 GBP2023-10-31
Other Debtors
Current
1,891,506 GBP2024-10-31
1,733,694 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
84,689 GBP2024-10-31
141,185 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
1,461,308 GBP2024-10-31
1,119,794 GBP2023-10-31
Called-up share capital (not paid)
Current
274,508 GBP2023-10-31
Prepayments/Accrued Income
Current
2,824,600 GBP2024-10-31
2,844,407 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
11,644,139 GBP2024-10-31
Current, Amounts falling due within one year
7,965,306 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
17,677 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,961,646 GBP2024-10-31
2,734,218 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,322 GBP2024-10-31
Other Creditors
Current
146,728 GBP2024-10-31
72,934 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
469,564 GBP2024-10-31
338,667 GBP2023-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,222,810 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,332 GBP2024-10-31
112,772 GBP2023-10-31
Between one and five year
160,868 GBP2024-10-31
225,070 GBP2023-10-31
All periods
250,200 GBP2024-10-31
337,842 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,461,308 GBP2024-10-31
-1,119,794 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,112 shares2024-10-31

  • ATTRACTION WORLD LIMITED
    Info
    TRADING WAVES LIMITED - 2005-10-20
    Registered number 05346727
    First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.