logo
explain how to read the page

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 29
  • 1
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (109 offsprings)
    Officer
    2009-06-18 ~ 2011-10-23
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Chief Executive, Esporta Grou born in January 1965
    Individual (99 offsprings)
    Officer
    2006-01-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Coupe, David John
    Solicitor born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 7
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 8
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-11-10
    OF - Director → CIF 0
  • 9
    Fisher, Ian James
    Banker born in March 1953
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Chua, Tommy Dy
    Banker born in July 1955
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Parer, Jean-luc
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2006-01-26 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 14
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (115 offsprings)
    Officer
    2006-01-26 ~ 2007-08-13
    OF - Director → CIF 0
  • 15
    Hall, Andrew James
    Company Director born in July 1955
    Individual (152 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 20
    Morra, Philippe Antoine
    Chief Financial Officer born in September 1970
    Individual (9 offsprings)
    Officer
    2013-05-10 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Despoux, Jean-francois
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 23
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Ball, Nigel David
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - Nominee Director → CIF 0
  • 26
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - Nominee Secretary → CIF 0
  • 29
    SOCIETE GENERALE
    OE022161 FC000268
    29, Boulevard Haussmann, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HOLDING LIMITED

Period: 2011-08-11 ~ 2018-12-25
Company number: 05663645
Registered names
NEW HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25
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 - 2011-08-11
    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 status of the company number 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 1
  • 1
    EG01 LIMITED
    - now 04374988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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