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 4
  • 1
    Mckie, Rod
    Executive Chairman born in July 1961
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Glenn Sheldon
    Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Amber
    Company Director born in November 1978
    Individual (12 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    NEW WORLD TRADING COMPANY (UK) LIMITED - now
    NEW WORLD PUBCO LIMITED - 2013-09-17
    15, London Road, Alderley Edge
    Voluntary Arrangement Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hill, Christopher
    Ceo born in February 1980
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Bacon, Timothy Alan
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Barley, Richard Thomas
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2016-06-08
    OF - Director → CIF 0
  • 5
    Pickworth, James
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2019-04-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Haigh, Andrew
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Friis, Jesper Roholm
    Director born in May 1969
    Individual
    Officer
    2020-04-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NEW WORLD PUB COMPANY (LEEDS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • NEW WORLD PUB COMPANY (LEEDS) LIMITED
    Info
    Registered number 07984119
    6 Time Square, Warrington WA1 2NT
    Private Limited Company incorporated on 2012-03-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.