logo
explain how to read the page

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 8
  • 1
    Hyland, Joseph
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Timmerman, Ellen Lara
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Stobbs, Paul Robert
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Paul Robert Stobbs
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-06-14
    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
  • 4
    Mahoney, Justin David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 5
    Beckermann, Verena Isabel
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, Oliver Edward
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    TEN OCEANS LTD
    13390716
    7, Princes Square, Harrogate, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-06-14 ~ 2023-10-06
    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
  • 8
    MONTANA WORLD LIMITED
    15170700
    7, Princes Square, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    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
parent relation
Company in focus

ATTRACTION WORLD GROUP LIMITED

Period: 2020-12-07 ~ now
Company number: 13068111
Registered name
ATTRACTION WORLD GROUP LIMITED - now
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
3,296,907 GBP2023-10-31
3,296,907 GBP2022-10-31
Creditors
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Net Current Assets/Liabilities
-1,500,000 GBP2023-10-31
-1,500,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,796,907 GBP2023-10-31
1,796,907 GBP2022-10-31
Equity
Called up share capital
1,796,907 GBP2023-10-31
1,796,907 GBP2022-10-31
Equity
1,796,907 GBP2023-10-31
1,796,907 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
3,296,907 GBP2022-10-31
Investments in Group Undertakings
3,296,907 GBP2023-10-31
3,296,907 GBP2022-10-31
Amounts owed to group undertakings
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-10-31
Class 2 ordinary share
1,496,907 shares2023-10-31

Related profiles found in government register
  • ATTRACTION WORLD GROUP LIMITED
    Info
    Registered number 13068111
    First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ATTRACTION WORLD GROUP LIMITED
    S
    Registered number 13068111
    3&4, Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3FJ
    Limited By Shares in Companies House, England
    CIF 1
  • ATTRACTION WORLD GROUP LIMITED
    S
    Registered number 13068111
    First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATTRACTION WORLD VENTURES LIMITED
    12419127
    First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DAY OUT WITH THE KIDS LTD
    05813603 13070714
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-01-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.