---
title: "NEW WORLD HAYDOCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5
json: https://whiteintel.dev/api/public/dossier/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5
identifier: oo:GB-COH-05186128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW WORLD HAYDOCK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05186128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEW WORLD HAYDOCK LIMITED** — GLEIF · `lei:213800898SDPFNYETY22` — https://whiteintel.dev/entity/913f5993-1b2e-5685-9c84-2cbc5740cda1

## Ownership & control

### Owners / controllers

- **CARILLION CAPITAL PROJECTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eeb137b3-04dc-5e27-b005-f7e24e13efdc
- **SBH STYLES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0
- **CARILLION AM DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44cb29d3-0076-57aa-b6ad-49d7d238223e
- **Carillion Capital Projects Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e9212b0-87a9-423c-857d-8dfee1cb8955
- **Carillion Am Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808c62e1-1971-4aee-8da6-b559126b9fe0
- **SBH STYLES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05186128`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-21
- **Registered office:** C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
- **SIC:** 55100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Profit / (loss) | -£89,601 |
| Net assets | £2,660,950 |
| Cash | £9,467 |
| Shareholder funds | £9,582,682 |
| Fixed assets | £5,101,409 |
| Current assets | £656,543 |
| Employees | 18 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CALLINGHAM, Frazer George — director · British · appointed 2021-02-11
- CALLINGHAM, Paul Arthur — director · British · appointed 2018-03-07
- SCHREIBER, Jacob — director · British · appointed 2018-03-07
- CUTLER, Gordon — secretary · British · appointed 2004-07-21 · resigned 2014-11-17
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-07-21 · resigned 2004-07-21
- BAKER, Jeremy — director · British · appointed 2008-09-05 · resigned 2009-12-31
- BAKER, Jonathan Andrew — director · British · appointed 2018-03-07 · resigned 2019-12-31
- CUTLER, Craig Gordon — director · British · appointed 2018-02-15 · resigned 2018-03-07
- CUTLER, Gordon — director · British · appointed 2004-07-21 · resigned 2014-11-17
- EASTWOOD, Simon Paul — director · British · appointed 2008-03-01 · resigned 2018-03-07
- GOULSTON, Stephen — director · British · appointed 2006-12-01 · resigned 2008-02-29
- MILLS, Lee James — director · British · appointed 2011-09-19 · resigned 2018-03-07
- SHEPHERD, Graham Masterman — director · British · appointed 2004-07-21 · resigned 2018-03-07
- TATTRIE, Robert Sedgwick — director · British · appointed 2006-07-26 · resigned 2008-05-02
- WRIGHT, Mark Simon — director · British · appointed 2008-05-02 · resigned 2008-09-05
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2004-07-21 · resigned 2004-07-21

### Beneficial owners (Persons with Significant Control)

- [Sbh Styles Ltd](https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0) — 75–100% shares · corporate PSC · England — since 2018-03-07
- [Carillion Am Developments Limited](https://whiteintel.dev/entity/808c62e1-1971-4aee-8da6-b559126b9fe0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-07
- [Carillion Capital Projects Limited](https://whiteintel.dev/entity/4e9212b0-87a9-423c-857d-8dfee1cb8955) — 25–50% shares · corporate PSC · England — ceased 2018-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05186128
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05186128/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05186128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW WORLD HAYDOCK LIMITED**. Human view: https://whiteintel.dev/entity/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b89e97e-cf91-5be4-bc5d-23eff03cc1c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._