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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 18
  • 1
    Beckermann, Verena Isabel
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Oliver Edward
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Spence, Deborah Jacqueline
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2012-04-11
    OF - Director → CIF 0
    Spence, Deborah
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 4
    Holmes, Anthony
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-07-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Ferguson, Andrew Robert
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2010-12-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Hyland, Joseph
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Mahoney, Justin David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Timmerman, Ellen Lara
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Seaman, Anthony David
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Cripps, Paul Jonathan
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2012-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Parr, Russell Lea
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2014-07-23 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Wheble, Anthony Brian
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2011-06-29 ~ 2013-04-09
    OF - Director → CIF 0
  • 14
    Poole, Louisa Jane
    Born in November 1977
    Individual (130 offsprings)
    Officer
    2018-03-27 ~ 2019-06-08
    OF - Director → CIF 0
  • 15
    Applebaum, Simon
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 16
    Richards, Stephen Wallace
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2014-05-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Stobbs, Paul Robert
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2021-09-08
    OF - Director → CIF 0
    Stobbs, Paul Robert
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2011-06-29
    OF - Secretary → CIF 0
    Mr Paul Robert Stobbs
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    ATTRACTION WORLD VENTURES LIMITED
    12419127
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATTRACTION WORLD HOLDINGS LIMITED

Period: 2010-11-15 ~ now
Company number: 07425487
Registered names
ATTRACTION WORLD HOLDINGS LIMITED - now
COBCO 921 LIMITED - 2010-11-15 07783125... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
3,453,451 GBP2024-10-31
3,453,451 GBP2023-10-31
Debtors
1,500,126 GBP2024-10-31
1,500,126 GBP2023-10-31
Cash at bank and in hand
1,450 GBP2024-10-31
7,990 GBP2023-10-31
Current Assets
1,501,576 GBP2024-10-31
1,508,116 GBP2023-10-31
Creditors
Current
5,525,320 GBP2024-10-31
5,076,558 GBP2023-10-31
Net Current Assets/Liabilities
-4,023,744 GBP2024-10-31
-3,568,442 GBP2023-10-31
Total Assets Less Current Liabilities
-570,293 GBP2024-10-31
-114,991 GBP2023-10-31
Creditors
Non-current
369,231 GBP2024-10-31
738,462 GBP2023-10-31
Net Assets/Liabilities
-939,524 GBP2024-10-31
-853,453 GBP2023-10-31
Equity
Called up share capital
225,314 GBP2024-10-31
225,314 GBP2023-10-31
Share premium
60,479 GBP2024-10-31
60,479 GBP2023-10-31
Capital redemption reserve
82,010 GBP2024-10-31
82,010 GBP2023-10-31
Retained earnings (accumulated losses)
-1,307,327 GBP2024-10-31
-1,221,256 GBP2023-10-31
Equity
-939,524 GBP2024-10-31
-853,453 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
3,453,451 GBP2023-10-31
Investments in Group Undertakings
3,453,451 GBP2024-10-31
3,453,451 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
126 GBP2024-10-31
Amounts falling due within one year, Current
126 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,500,126 GBP2024-10-31
Amounts falling due within one year, Current
1,500,126 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
369,231 GBP2024-10-31
369,231 GBP2023-10-31
Amounts owed to group undertakings
Current
5,156,089 GBP2024-10-31
4,707,327 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
369,231 GBP2024-10-31
738,462 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
369,231 GBP2024-10-31
Non-current, Between one and two years
369,231 GBP2024-10-31
Non-current, Between two and five year
369,231 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,396,031 shares2024-10-31
Class 2 ordinary share
20,666,700 shares2024-10-31

Related profiles found in government register
  • ATTRACTION WORLD HOLDINGS LIMITED
    Info
    COBCO 921 LIMITED - 2010-11-15
    Registered number 07425487
    First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ATTRACTION WORLD HOLDINGS LIMITED
    S
    Registered number 07425487
    3&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
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG
    Limited in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATTRACTION WORLD LIMITED
    - now 05346727
    TRADING WAVES LIMITED - 2005-10-20
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DAY OUT WITH THE KIDS LTD
    05813603 13070714
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.