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
    Robson, Sarah English
    Executive Director Of Development & Asset Manageme born in January 1971
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Russell John
    Individual (6 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Fiddaman, Paul
    Group Chief Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Barrie Scott
    Chartered Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    No.5, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Morgan, Eric
    P/T Non Executive Director born in June 1945
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Champion, Anthony Gerard, Dr
    University Lecturer born in April 1946
    Individual
    Officer
    ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Cook, Geoffrey Nettleton
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Robson, Geoffrey John
    Retired born in January 1944
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 5
    Hutchings, Isabel
    Individual
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 6
    Addison, Frank
    Retired born in August 1925
    Individual
    Officer
    2001-08-06 ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Boyd, Stephen
    Chief Executive born in April 1958
    Individual
    Officer
    1993-04-26 ~ 2006-03-05
    OF - Director → CIF 0
  • 8
    Preston, Jim
    Group Director Development born in October 1956
    Individual
    Officer
    2007-02-09 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Reid, Mark
    Executive Director Finance born in May 1964
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2019-05-15
    OF - Director → CIF 0
    Reid, Mark
    Individual (3 offsprings)
    Officer
    2005-05-02 ~ 2007-02-09
    OF - Secretary → CIF 0
    2011-07-20 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 10
    Cawthorne, Barbara Natale
    Housewife born in May 1933
    Individual
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 11
    Stark, Edward Lee
    Retired Bank Manager born in April 1934
    Individual
    Officer
    1995-07-05 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    Wakenshaw, David
    Retired born in July 1948
    Individual
    Officer
    2003-12-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Fryer, Richard Dean
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2025-04-06
    OF - Secretary → CIF 0
  • 14
    Cuthbertson, Douglas
    Group Company Secretary born in March 1951
    Individual
    Officer
    2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
    Cuthbertson, Douglas
    Individual
    Officer
    2007-02-09 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 15
    Lawrence, Gillian
    Individual
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Scholfield, David
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 17
    Mcdonnell, Cyril Neville
    Bank Manager (Retired) born in February 1940
    Individual
    Officer
    ~ 2011-04-20
    OF - Director → CIF 0
  • 18
    Carpenter, Charlotte Elise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 19
    Lawson, Brenda
    Chief Executive born in March 1933
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 20
    Loraine, Keith
    Group Chief Executive born in January 1955
    Individual
    Officer
    2007-02-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 21
    Ashton, Roy
    Retired born in November 1944
    Individual
    Officer
    2003-05-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 22
    No. 5, Gosforth Park Avenue, Gosforth Busines Park, Newcastle Upon Tyne, United Kingdom
    Converted / Closed Corporate
    Person with significant control
    2016-07-20 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEXT LEVEL DEVELOPMENTS LIMITED

Previous names
NOMAD DEVELOPMENTS LIMITED - 2008-01-31
POINTFORCE LIMITED - 1988-07-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NEXT LEVEL DEVELOPMENTS LIMITED
    Info
    NOMAD DEVELOPMENTS LIMITED - 2008-01-31
    POINTFORCE LIMITED - 1988-07-11
    Registered number 01645896
    Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 1982-06-23 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • NEXT LEVEL DEVELOPMENTS LIMITED
    S
    Registered number 01645896
    Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
    CIF 1 CIF 2
  • NEXT LEVEL DEVELOPMENTS LIMITED
    S
    Registered number 01645896
    Number Five, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-12-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    214 Henry Robson Way, South Shields, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
Ceased 1
  • 214 Henry Robson Way, South Shields, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-01-24
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.