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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Khan, Shmile
    Born in August 1983
    Individual (115 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Shmile Khan
    Born in August 1983
    Individual (115 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-02-21
    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
  • 2
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Grant, Gregor
    Director born in November 1966
    Individual (96 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (96 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (58 offsprings)
    Officer
    2016-12-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Holbrook, Jane Susan
    Chief Financial Officer born in March 1964
    Individual (49 offsprings)
    Officer
    2009-06-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Sherrington, James David
    Individual (13 offsprings)
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 8
    Kelly, John Michael
    Director born in April 1947
    Individual (86 offsprings)
    Officer
    2011-09-12 ~ 2012-10-02
    OF - Director → CIF 0
  • 9
    Smith, Toby Coultas
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Kendal, Andrew
    Individual (13 offsprings)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 11
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Barnes, Michael John
    Non-Executive born in May 1949
    Individual (27 offsprings)
    Officer
    2009-07-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (120 offsprings)
    Officer
    2009-06-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    NOVUS LEISURE GROUP LIMITED
    - now 08118391
    SURVIVOR LIMITED - 2017-02-13 08118391
    Third Floor Clareville House, 26-27 Oxendon Street, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
  • 15
    EDEN GARDENS ENTERTAINMENT LIMITED
    06869497
    83, Rivington Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,063,574 GBP2024-12-31
    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
    2019-06-14 ~ 2020-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVUS LEISURE LIMITED

Company number: 06934120
Registered names
NOVUS LEISURE LIMITED - now 03183754... (more)
BROOMCO (4183) LIMITED - 2009-08-06 04768830... (more)
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
    7 Redbridge Lane East, Ilford IG4 5ET
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 9 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
    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 3
  • 1
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (20 parents, 1 offspring)
    Person with significant control
    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
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ZOO BAR LIMITED
    11982436
    7 Redbridge Lane East, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,949 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.