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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 1
  • Covaci, Adrian
    Born in February 1984
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Covaci
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ now
    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
Ceased 4
  • 1
    Rea, Laura Jane
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-02-14
    OF - Director → CIF 0
    Mrs Laura Jane Rea
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Akil, Mohammed Shabir
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Mohammed Shabir Akil
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ 2023-05-19
    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
  • 3
    Evans, Anthony James
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-05-02
    OF - Director → CIF 0
    Mr Anthony James Evans
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Timmons, Bryan
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2020-03-01
    OF - Director → CIF 0
    2022-02-14 ~ 2022-06-30
    OF - Director → CIF 0
    Timmons, Bryan
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Bryan Timmons
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEWBURY LEISURE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
2 GBP2022-06-30
1 GBP2021-06-30
Net Current Assets/Liabilities
2 GBP2022-06-30
1 GBP2021-06-30
Total Assets Less Current Liabilities
2 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
1 GBP2021-06-30
Equity
2 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • NEWBURY LEISURE LIMITED
    Info
    Registered number SC633386
    Office 1 - Technology House, 9 Newton Place, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.