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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 8
  • 1
    Cruickshank, Nancy
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lenane, James Richard St John
    Born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Jonathan Wyn
    Born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Sean Michael
    Born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30 Broadwick Street, London
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address30, Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Enraght-moony, Tom
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Doe, Neville Francis
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-10-31
    OF - Secretary → CIF 0
    icon of calendar 2017-01-05 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 4
    Wheeler, Ian Charles
    Chairman born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    D'aout Allusson, Laurence Michele Patricia
    Commercial Director Go City born in April 1974
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Evans, Darran Huw
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Lavin, Carl
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Donaldson, John Stewart
    Chairman born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Gee, Martin Stephen
    Technology Director Go City born in December 1971
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    icon of address110, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GO CITY HOLDINGS LIMITED

Previous names
EDEN TOPCO LIMITED - 2017-04-20
THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GO CITY HOLDINGS LIMITED
    Info
    EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20
    Registered number 10488990
    icon of addressC/o Go City Limited, 6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • GO CITY HOLDINGS LIMITED
    S
    Registered number 10488990
    icon of addressC/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
Active 1
  • icon of addressC/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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.