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 5
  • 1
    Hyland, Joseph
    Chartered Accountant born in April 1989
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mahoney, Justin David
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Beckermann, Verena Isabel
    Coo born in February 1984
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Oliver Edward
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 5
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,796,907 GBP2023-10-31
    Person with significant control
    2021-01-06 ~ 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 2
  • 1
    Stobbs, Paul Robert
    Director born in February 1968
    Individual
    Officer
    2020-01-22 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Paul Robert Stobbs
    Born in February 1968
    Individual
    Person with significant control
    2020-01-22 ~ 2021-01-06
    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
  • 2
    Timmerman, Ellen Lara
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2023-10-06
    OF - Director → CIF 0
parent relation
Company in focus

ATTRACTION WORLD VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,311,179 GBP2023-10-31
3,311,179 GBP2022-10-31
Debtors
9,210 GBP2023-10-31
9,210 GBP2022-10-31
Net Current Assets/Liabilities
9,210 GBP2023-10-31
9,210 GBP2022-10-31
Total Assets Less Current Liabilities
3,320,389 GBP2023-10-31
3,320,389 GBP2022-10-31
Equity
Called up share capital
1,098,969 GBP2023-10-31
1,098,969 GBP2022-10-31
Retained earnings (accumulated losses)
2,221,420 GBP2023-10-31
2,221,420 GBP2022-10-31
Equity
3,320,389 GBP2023-10-31
3,320,389 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
3,311,179 GBP2022-10-31
Investments in Group Undertakings
3,311,179 GBP2023-10-31
3,311,179 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
9,210 GBP2023-10-31
9,210 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-10-31
Class 2 ordinary share
998,969 shares2023-10-31

Related profiles found in government register
  • ATTRACTION WORLD VENTURES LIMITED
    Info
    Registered number 12419127
    First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ATTRACTION WORLD VENTURES LIMITED
    S
    Registered number 12419127
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COBCO 921 LIMITED - 2010-11-15
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -853,453 GBP2023-10-31
    Person with significant control
    2020-02-03 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.