logo
explain how to read the page

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
    Owen, Jonathan Wyn
    Chief Commercial Officer born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Sean Michael
    Chief Operating Officer born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Doe, Neville Francis
    Finance Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Evans, Darran Huw
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Parkinson, Alec Charles
    Investment Director born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-08-29
    OF - Director → CIF 0
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    icon of calendar 2012-05-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Enraght-moony, Thomas David
    Chief Operations Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Foreman, Robin James
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Cust, Nicholas Pury
    Born in September 1957
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - Secretary → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-01-19 ~ 2012-03-07
    PE - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1155 LIMITED

Previous names
NEWINCCO 1155 LIMITED - 2012-11-09
THE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20
Standard Industrial Classification
79901 - Activities Of Tourist Guides

  • NEWINCCO 1155 LIMITED
    Info
    NEWINCCO 1155 LIMITED - 2012-11-09
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2012-11-09
    Registered number 07916855
    icon of addressC/o Go City Limited, 6 Dryden Street, London WC2E 9NH
    Private Limited Company incorporated on 2012-01-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.