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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (58 offsprings)
    Officer
    2018-11-19 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-24 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Smith, Toby Coultas
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Hutton, Graham Stuart
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2012-07-27 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Bellquist, Eric Ralphs
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Phillips, Stephen John
    Investment Manager born in April 1976
    Individual (27 offsprings)
    Officer
    2012-06-25 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Grant, Gregor
    Director born in November 1966
    Individual (97 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (97 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2012-07-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Arabadzhiev, Lachezar
    Investment Analyst born in March 1986
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Priestley, William De Bretton
    Financier born in April 1968
    Individual (68 offsprings)
    Officer
    2012-06-25 ~ 2012-10-02
    OF - Director → CIF 0
  • 12
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2012-07-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    13 Castle Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

NOVUS LEISURE GROUP LIMITED

Period: 2017-02-13 ~ 2021-04-27
Company number: 08118391
Registered names
NOVUS LEISURE GROUP LIMITED - Dissolved
SURVIVOR LIMITED - 2017-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NOVUS LEISURE GROUP LIMITED
    Info
    SURVIVOR LIMITED - 2017-02-13
    Registered number 08118391
    76 Bridgford Road, West Bridgford, Nottingham NG2 6AX
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 and dissolved on 2021-04-27 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • NOVUS LEISURE GROUP LIMITED
    S
    Registered number 08118391
    Clareville House, Third Floor, 26-27 Oxendon Street, London, London, United Kingdom, SW1Y 4EL
    Limited Company in Uk
    CIF 1
  • NOVUS LEISURE GROUP LIMITED
    S
    Registered number 08118391
    Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BALLS BROTHERS (EMPORIUM) LIMITED
    - now 07000712
    ROCKET (CANARY WHARF) LIMITED
    - 2017-08-25 07000712
    FORSTERS SHELFCO 317 LIMITED - 2009-09-22
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-25
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HUNGERFORD HOUSE LIMITED - now
    OPAL BAR LIMITED
    - 2018-05-03 10917391
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-08-15 ~ 2018-03-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MABELS BAR LIMITED
    10917162
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TANK HEDDON LIMITED
    - now 06835753
    TANK AND PADDLE LIMITED
    - 2019-03-27 06835753
    ROCKET RESTAURANTS LIMITED
    - 2017-08-25 06835753
    ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRINITY BARS SERVICES LIMITED
    10945393
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.