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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 12
  • 1
    Evans, Darran Huw
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2012-03-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Owen, Jonathan Wyn
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Enraght-moony, Thomas David
    Chief Operations Officer born in September 1971
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (50 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    O'connell, Sean Michael
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Burston, Jasvinder
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Doe, Neville Francis
    Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2013-04-24 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (27 offsprings)
    Officer
    2013-02-04 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    NEWINCCO 1155 LIMITED
    - now 07916855 07954210... (more)
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20 07916855 10488990
    NEWINCCO 1155 LIMITED
    - 2012-11-09
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1154 LIMITED

Period: 2012-01-19 ~ now
Company number: 07916853 09500073... (more)
Registered name
NEWINCCO 1154 LIMITED - now 09500073... (more)
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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 1
  • 1
    NEWINCCO 1153 LIMITED
    07916845 07954210... (more)
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.