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
    Director born in August 1983
    Individual (110 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    83, Rivington Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bulloch, Linda
    Individual
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Sherrington, James David
    Individual
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 4
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Holbrook, Jane Susan
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2009-06-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    Kendal, Andrew
    Individual (1 offspring)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (68 offsprings)
    Officer
    2009-06-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Smith, Toby Coultas
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Kelly, John Michael
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Mr Shmile Khan
    Born in August 1983
    Individual (110 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (22 offsprings)
    Officer
    2016-12-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Grant, Gregor
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (8 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Barnes, Michael John
    Non-Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    83, Rivington Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-06-14 ~ 2020-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    TANK HEDDON LIMITED - now
    TANK AND PADDLE LIMITED - 2019-03-27
    ROCKET RESTAURANTS LIMITED - 2017-08-25
    ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
    Third 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
Related profiles found in government register
  • NOVUS LEISURE LIMITED
    Info
    BROOMCO (4183) LIMITED - 2009-08-06
    Registered number 06934120
    7 Redbridge Lane East, Ilford IG4 5ET
    Private Limited Company incorporated on 2009-06-15 (16 years). 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
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1
  • NOVUS LEISURE LIMITED
    S
    Registered number 06934120
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company in Uk
    CIF 2
  • NOVUS LEISURE LIMITED
    S
    Registered number 06934120
    Third 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
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2019-05-07 ~ 2019-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.