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
Active 2
  • 1
    Khan, Shmile
    Born in August 1983
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address83, Rivington Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,063,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Holbrook, Jane Susan
    Chief Financial Officer born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Bulloch, Linda
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 5
    Barnes, Michael John
    Non-Executive born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Sherrington, James David
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 7
    Grant, Gregor
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Mr Shmile Khan
    Born in August 1983
    Individual (109 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Smith, Toby Coultas
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-10-02
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Kendal, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 14
    SURVIVOR LIMITED - 2017-02-13
    icon of addressThird Floor Clareville House, 26-27 Oxendon Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address83, Rivington Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,063,574 GBP2024-12-31
    Person with significant control
    2019-06-14 ~ 2020-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVUS LEISURE LIMITED

Previous name
BROOMCO (4183) LIMITED - 2009-08-06
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
91,156 GBP2023-12-31
Net Current Assets/Liabilities
91,156 GBP2023-12-31
Total Assets Less Current Liabilities
91,156 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
-1,002 GBP2024-12-31
90,154 GBP2023-12-31
Equity
91,156 GBP2023-12-31
Related profiles found in government register
  • NOVUS LEISURE LIMITED
    Info
    BROOMCO (4183) LIMITED - 2009-08-06
    Registered number 06934120
    icon of address7 Redbridge Lane East, Ilford IG4 5ET
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • NOVUS LEISURE LIMITED
    S
    Registered number missing
    icon of addressThird Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1
  • NOVUS LEISURE LIMITED
    S
    Registered number 06934120
    icon of addressThird Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company in Uk
    CIF 2
  • NOVUS LEISURE LIMITED
    S
    Registered number 06934120
    icon of addressThird Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SAFFRONMIST LIMITED - 1995-10-13
    icon of addressNovus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PCO 193 LIMITED - 1998-03-12
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-12-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.