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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 11
  • 1
    Tattrie, Robert Sedgwick
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2006-07-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Wright, Mark Simon
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2008-05-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    2008-03-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Cutler, Gordon
    Born in February 1943
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2014-11-17
    OF - Director → CIF 0
    Cutler, Gordon
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 5
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-09-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Baker, Jeremy
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2008-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Goulston, Stephen
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2007-07-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Shepherd, Graham Masterman
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Director → CIF 0
  • 11
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW WORLD LEISURE LIMITED

Period: 2005-03-02 ~ 2019-01-08
Company number: 05380578 04589727
Registered name
NEW WORLD LEISURE LIMITED - Dissolved 04589727
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • NEW WORLD LEISURE LIMITED
    Info
    Registered number 05380578
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 and dissolved on 2019-01-08 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.