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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 21
  • 1
    Lenane, James Richard St John
    Born in June 1972
    Individual (66 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Enraght-moony, Tom
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Burston, Jasvinder
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    D'aout Allusson, Laurence Michele Patricia
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    O'connell, Sean Michael
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Gee, Martin Stephen
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Doe, Neville Francis
    Director born in September 1975
    Individual (27 offsprings)
    Officer
    2017-01-05 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (27 offsprings)
    Officer
    2017-01-19 ~ 2017-10-31
    OF - Secretary → CIF 0
    2017-01-05 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 10
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2017-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Evans, Darran Huw
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2017-01-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Lavin, Carl
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Cruickshank, Nancy
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Wheeler, Ian Charles
    Chairman born in October 1966
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 15
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Owen, Jonathan Wyn
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 17
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30 Broadwick Street, London
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
    SL019020 SL006213... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    EXPONENT PRIVATE EQUITY GP OF GP III LLP
    SO305138 SC326447... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
  • 21
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110, Buckingham Palace Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-03-03 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GO CITY HOLDINGS LIMITED

Period: 2021-07-12 ~ now
Company number: 10488990
Registered names
GO CITY HOLDINGS LIMITED - now
EDEN TOPCO LIMITED - 2017-04-20
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GO CITY HOLDINGS LIMITED
    Info
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    EDEN TOPCO LIMITED - 2021-07-12
    Registered number 10488990
    C/o Go City Limited, 6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • GO CITY HOLDINGS LIMITED
    S
    Registered number 10488990
    C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDEN MIDCO 1 LIMITED
    10489443 10489617
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.