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
    Doe, Neville Francis
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ now
    OF - director → CIF 0
    Doe, Neville Francis
    Individual (14 offsprings)
    Officer
    2013-02-04 ~ now
    OF - secretary → CIF 0
  • 2
    Owen, Jonathan Wyn
    Chief Commercial Officer born in November 1973
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 3
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Enraght-moony, Thomas David
    Chief Operations Officer born in September 1971
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2017-04-30
    OF - director → CIF 0
  • 2
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (38 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    OF - director → CIF 0
  • 4
    Evans, Darran Huw
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1154 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEWINCCO 1154 LIMITED
    Info
    Registered number 07916853
    C/o Go City Limited, 6 Dryden Street, London WC2E 9NH
    Private Limited Company incorporated on 2012-01-19 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • NEWINCCO 1154 LIMITED
    S
    Registered number 07916853
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom, WC2E 9NH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Go City Limited, 6 Dryden Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.