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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 7
  • 1
    Reuben, James Adam
    Born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Alrumayyan, Yasir Othman
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Rezeeq, Asmaa Mohammed
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Alhagbani, Abdulmajid Ahmed
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Solis Patino, Jacobo Francisco
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Tmf Group, 20 Farringdon Street, 8th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-08 ~ 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 5
  • 1
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Al Sorour, Majed
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Ghodoussi, Mehrdad
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    REDSTART LEISURE LIMITED - now
    CANTERVALE LIMITED
    - 2024-10-01
    icon of address130 Park Lane, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,102,691 GBP2023-07-31
    Person with significant control
    2020-01-06 ~ 2020-04-08
    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
  • 5
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2020-04-08
    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
parent relation
Company in focus

PZ NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2021-01-31
Creditors
Amounts falling due within one year
0 GBP2021-01-31
Net Current Assets/Liabilities
0 GBP2021-01-31
Total Assets Less Current Liabilities
2 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2021-01-31
Net Assets/Liabilities
2 GBP2021-01-31
Equity
2 GBP2021-01-31
Average Number of Employees
02020-01-06 ~ 2021-01-31

Related profiles found in government register
  • PZ NEWCO LIMITED
    Info
    Registered number 12388231
    icon of addressSt. James' Park, Strawberry Place, Newcastle Upon Tyne NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • PZ NEWCO LIMITED
    S
    Registered number 12388231
    icon of address130, Park Lane, London, England, W1K 7AE
    Company in Companies House, England
    CIF 1
  • PZ NEWCO LIMITED
    S
    Registered number 12388231
    icon of addressSt James' Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4ST
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ISSUEBONUS LIMITED - 1990-09-24
    icon of addressSt. James' Park, Newcastle Upon Tyne
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt James' Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.