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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
Active 2
  • 1
    Wood, Amber
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, London Road, Alderley Edge
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Haigh, Andrew Peter
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Mccormac, Timothy
    Property Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Pickworth, James
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Pearson, Glenn Sheldon
    Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Friis, Jesper Roholm
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Moran, Paul Anthony
    Non Executive Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Farazmand, Timothy Bahram Neville
    Private Equity Investor born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 10
    Bacon, Timothy Alan
    Chairman born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Hill, Christopher
    Managing Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2020-04-21
    OF - Director → CIF 0
  • 12
    Bamber, Matthew Mark
    Operations Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2019-09-07
    OF - Director → CIF 0
  • 13
    Campbell, Paul Adam
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 14
    Barley, Richard Thomas
    Private Equity Investor born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-12-31
    OF - Director → CIF 0
    Barley, Richard Thomas
    Finance Director born in March 1978
    Individual (5 offsprings)
    icon of calendar 2015-07-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 15
    icon of addressBerkeley House, Berkeley Square, London, England
    Active Corporate (14 parents, 9 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
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    PE - Director → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    PE - Secretary → CIF 0
  • 18
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-02-21 ~ 2013-04-03
    PE - Director → CIF 0
parent relation
Company in focus

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Previous names
NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
NEWINCCO 1225 LIMITED - 2013-08-30
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
    icon of address6 Time Square, Warrington WA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status 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
    icon of address15, London Road, Alderley Edge, SK9 7JT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW WORLD PUBCO LIMITED - 2013-09-17
    icon of address6 Time Square, Warrington, England
    Voluntary Arrangement Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.