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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 22
  • 1
    Farazmand, Timothy Bahram Neville
    Private Equity Investor born in September 1960
    Individual (44 offsprings)
    Officer
    2014-12-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Hire, Jonathan Henry
    Born in April 1970
    Individual (71 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mccormac, Timothy
    Property Director born in October 1973
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Haigh, Andrew Peter
    Director born in February 1967
    Individual (46 offsprings)
    Officer
    2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 5
    Campbell, Paul Adam
    Director born in February 1964
    Individual (64 offsprings)
    Officer
    2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Bellamy, Adam John Gordon
    Born in May 1969
    Individual (82 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Friis, Jesper Roholm
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2020-04-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Hill, Christopher
    Managing Director born in February 1980
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Bacon, Timothy Alan
    Chairman born in March 1964
    Individual (46 offsprings)
    Officer
    2013-04-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Wood, Amber
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Glenn Sheldon
    Cfo born in July 1970
    Individual (73 offsprings)
    Officer
    2025-03-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Bamber, Matthew Mark
    Operations Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ 2019-09-07
    OF - Director → CIF 0
  • 14
    Barley, Richard Thomas
    Private Equity Investor born in March 1978
    Individual (15 offsprings)
    Officer
    2013-04-04 ~ 2014-12-31
    OF - Director → CIF 0
    Barley, Richard Thomas
    Finance Director born in March 1978
    Individual (15 offsprings)
    2015-07-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 15
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (54 offsprings)
    Officer
    2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 16
    Pickworth, James
    Director born in September 1967
    Individual (47 offsprings)
    Officer
    2019-04-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 17
    Moran, Paul Anthony
    Non Executive Director born in April 1969
    Individual (15 offsprings)
    Officer
    2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 20
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    Berkeley House, Berkeley Square, London, England
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CHRISTOPHER BIDCO LIMITED
    10194585
    15, London Road, Alderley Edge
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 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
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Period: 2013-11-26 ~ now
Company number: 08413570 07685158
Registered names
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED - now 07685158
NEWINCCO 1225 LIMITED - 2013-08-30 08773116... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    Info
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-11-26
    Registered number 08413570
    6 Time Square, Warrington WA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    S
    Registered number 8413570
    15, London Road, Alderley Edge, SK9 7JT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW WORLD TRADING COMPANY (UK) LIMITED
    - now 07685158 08413570
    NEW WORLD PUBCO LIMITED - 2013-09-17
    6 Time Square, Warrington, England
    Voluntary Arrangement Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.