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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 3
  • 1
    Mr Simon Augustus Leacock
    Born in September 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Richard Brock
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Woolams, Simon
    Warehouse Operative born in January 1993
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-07-23
    OF - Director → CIF 0
    Mr Simon Woolams
    Born in January 1993
    Individual
    Person with significant control
    icon of calendar 2020-05-21 ~ 2020-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Craig
    Forklift Driver born in January 1997
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Craig Smith
    Born in January 1997
    Individual
    Person with significant control
    icon of calendar 2018-11-08 ~ 2019-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zwolanowski, Marcin
    Warehouse Man born in December 1978
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Marcin Zwolanowski
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2019-03-11 ~ 2020-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bullock, Matt
    Warehouse Operative born in March 2000
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Matt Bullock
    Born in March 2000
    Individual
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fletcher, Wayne
    Bus Driver born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Leacock, Simon Augustus
    Warehouse Operative born in September 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Florea, Andreea Elena
    Warehouse Operative born in July 2005
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2022-08-26
    OF - Director → CIF 0
    Miss Andreea Elena Florea
    Born in July 2005
    Individual
    Person with significant control
    icon of calendar 2021-11-10 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Brock, Richard
    Coach Driver born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-11-08
    OF - Director → CIF 0
parent relation
Company in focus

NEWGROUNDS EXCEPTIONAL LTD

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Current Assets
67 GBP2021-07-31
13 GBP2020-07-31
Creditors
Current
-66 GBP2021-07-31
-12 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • NEWGROUNDS EXCEPTIONAL LTD
    Info
    Registered number 09148346
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-09-19 (9 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.