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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 2
  • 1
    Wood, Amber
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    icon of address15, London Road, Alderley Edge
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Haigh, Andrew Peter
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Mccormac, Timothy
    Property Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Pickworth, James
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Pearson, Glenn Sheldon
    Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    Friis, Jesper Roholm
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Roberts, Jeremy Kevin
    Born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Bacon, Timothy Alan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Hill, Christopher
    Ceo born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Mckie, Rod
    Executive Chairman born in July 1961
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 10
    Bamber, Matthew Mark
    Operations Director born in January 1977
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 11
    Barley, Richard Thomas
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    icon of addressBarkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW WORLD TRADING COMPANY (UK) LIMITED

Previous name
NEW WORLD PUBCO LIMITED - 2013-09-17
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • NEW WORLD TRADING COMPANY (UK) LIMITED
    Info
    NEW WORLD PUBCO LIMITED - 2013-09-17
    Registered number 07685158
    icon of address6 Time Square, Warrington WA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 5 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • NEW WORLD TRADING COMPANY (UK) LIMITED
    S
    Registered number 7685158
    icon of address15, London Road, Alderley Edge, SK9 7JT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limtied Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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