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 3
  • 1
    Ball, Nigel David
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 3
    29, Boulevard Haussmann, Paris, France
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2011-11-10
    OF - director → CIF 0
  • 2
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - director → CIF 0
  • 3
    Chua, Tommy Dy
    Banker born in July 1955
    Individual
    Officer
    2009-06-18 ~ 2012-12-07
    OF - director → CIF 0
  • 4
    Fisher, Ian James
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2011-07-18
    OF - director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - director → CIF 0
  • 6
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    2006-03-01 ~ 2006-05-09
    OF - director → CIF 0
  • 7
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 8
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - director → CIF 0
  • 9
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - director → CIF 0
  • 10
    Parer, Jean-luc
    Banker born in April 1954
    Individual
    Officer
    2009-06-18 ~ 2011-07-18
    OF - director → CIF 0
  • 11
    Morra, Philippe Antoine
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2015-12-17
    OF - director → CIF 0
  • 12
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - director → CIF 0
  • 13
    Despoux, Jean-francois
    Managing Director born in February 1962
    Individual
    Officer
    2011-07-18 ~ 2013-05-10
    OF - director → CIF 0
  • 14
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    2006-01-26 ~ 2007-08-13
    OF - director → CIF 0
  • 15
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-07-07
    OF - secretary → CIF 0
  • 17
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - director → CIF 0
  • 18
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 19
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - director → CIF 0
  • 20
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2011-10-23
    OF - director → CIF 0
  • 21
    Gillis, Neil Duncan
    Chief Executive, Esporta Grou born in January 1965
    Individual (24 offsprings)
    Officer
    2006-01-26 ~ 2007-07-13
    OF - director → CIF 0
  • 22
    Coupe, David John
    Solicitor born in May 1943
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - director → CIF 0
  • 23
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - nominee-director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEW HOLDING LIMITED

Previous names
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED - 2006-01-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEW HOLDING LIMITED
    Info
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Registered number 05663645
    Sg House, 41 Tower Hill, London EC3N 4SG
    Private Limited Company incorporated on 2005-12-29 and dissolved on 2018-12-25 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • NEW HOLDING LIMITED
    S
    Registered number missing
    C/o Group Legal, Sg House, 41, London, United Kingdom, EC3N 4SG
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.