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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.

Parent entities and officers
Active 3
  • 1
    Beckermann, Verena Isabel
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hyland, Joseph
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,320,389 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Richards, Stephen Wallace
    Chairman born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Nicholls, Oliver Edward
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Poole, Louisa Jane
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-06-08
    OF - Director → CIF 0
  • 4
    Wheble, Anthony Brian
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Stobbs, Paul Robert
    Born in February 1968
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2021-09-08
    OF - Director → CIF 0
    Stobbs, Paul Robert
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-29
    OF - Secretary → CIF 0
    Mr Paul Robert Stobbs
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ferguson, Andrew Robert
    Venture Capitalist born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Cripps, Paul Jonathan
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Parr, Russell Lea
    Business Development Director born in March 1976
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Applebaum, Simon
    Managing Director born in June 1984
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 11
    Timmerman, Ellen Lara
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 12
    Seaman, Anthony David
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Spence, Deborah Jacqueline
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-04-11
    OF - Director → CIF 0
    Spence, Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 14
    Mahoney, Justin David
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 15
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ATTRACTION WORLD HOLDINGS LIMITED

Previous name
COBCO 921 LIMITED - 2010-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,453,451 GBP2023-10-31
3,453,451 GBP2022-10-31
Debtors
1,500,126 GBP2023-10-31
1,500,901 GBP2022-10-31
Cash at bank and in hand
7,990 GBP2023-10-31
1,409 GBP2022-10-31
Current Assets
1,508,116 GBP2023-10-31
1,502,310 GBP2022-10-31
Creditors
Current
5,076,558 GBP2023-10-31
4,800,712 GBP2022-10-31
Net Current Assets/Liabilities
-3,568,442 GBP2023-10-31
-3,298,402 GBP2022-10-31
Total Assets Less Current Liabilities
-114,991 GBP2023-10-31
155,049 GBP2022-10-31
Creditors
Non-current
738,462 GBP2023-10-31
900,000 GBP2022-10-31
Net Assets/Liabilities
-853,453 GBP2023-10-31
-744,951 GBP2022-10-31
Equity
Called up share capital
225,314 GBP2023-10-31
225,314 GBP2022-10-31
Share premium
60,479 GBP2023-10-31
60,479 GBP2022-10-31
Capital redemption reserve
82,010 GBP2023-10-31
82,010 GBP2022-10-31
Retained earnings (accumulated losses)
-1,221,256 GBP2023-10-31
-1,112,754 GBP2022-10-31
Equity
-853,453 GBP2023-10-31
-744,951 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
3,453,451 GBP2022-10-31
Investments in Group Undertakings
3,453,451 GBP2023-10-31
3,453,451 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
126 GBP2023-10-31
Current, Amounts falling due within one year
901 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1,500,126 GBP2023-10-31
Current, Amounts falling due within one year
1,500,901 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
369,231 GBP2023-10-31
300,000 GBP2022-10-31
Amounts owed to group undertakings
Current
4,707,327 GBP2023-10-31
4,491,435 GBP2022-10-31
Other Creditors
Current
9,277 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
738,462 GBP2023-10-31
900,000 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2022-10-31
Non-current, Between one and two years
300,000 GBP2022-10-31
Between two and five year, Non-current
369,231 GBP2023-10-31
600,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,396,031 shares2023-10-31
Class 2 ordinary share
20,666,700 shares2023-10-31
Related profiles found in government register
  • ATTRACTION WORLD HOLDINGS LIMITED
    Info
    COBCO 921 LIMITED - 2010-11-15
    Registered number 07425487
    icon of addressFirst Floor New Oxford House, Waterloo Street, Birmingham B2 5UG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ATTRACTION WORLD HOLDINGS LIMITED
    S
    Registered number 07425487
    icon of address3&4, Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3HN
    Limited in Uk Companies, England
    CIF 1
  • ATTRACTION WORLD HOLDINGS LIMITED
    S
    Registered number 07425487
    icon of addressFirst Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG
    Limited in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRADING WAVES LIMITED - 2005-10-20
    icon of addressFirst Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,343,785 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    182,960 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    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

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