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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 10
  • 1
    Henry, Ian Winch
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 2025-07-24
    OF - Director → CIF 0
    Henry, Ian Winch
    Company Director
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2025-07-24
    OF - Secretary → CIF 0
    Mr Ian Winch Henry
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-04 ~ 2025-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dodds, John
    Property Owner born in January 1952
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 2005-04-10
    OF - Director → CIF 0
  • 3
    Henry, Stanley
    Company Director born in December 1929
    Individual (17 offsprings)
    Officer
    1993-01-19 ~ 1993-01-29
    OF - Director → CIF 0
  • 4
    Crute, Geoffrey Taylor
    Individual (26 offsprings)
    Officer
    1993-01-19 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Allison, Tom Seymour Gray
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Jordon, Gwendoline Avril
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 10
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGAL AMUSEMENTS (NORTH EAST) LIMITED

Period: 1993-03-10 ~ now
Company number: 02775255
Registered names
REGAL AMUSEMENTS (NORTH EAST) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Fixed Assets
125,634 GBP2025-01-31
84,037 GBP2024-01-31
Current Assets
692,175 GBP2025-01-31
676,193 GBP2024-01-31
Creditors
Amounts falling due within one year
-33,901 GBP2025-01-31
-30,252 GBP2024-01-31
Net Current Assets/Liabilities
658,274 GBP2025-01-31
645,941 GBP2024-01-31
Total Assets Less Current Liabilities
783,908 GBP2025-01-31
729,978 GBP2024-01-31
Net Assets/Liabilities
783,908 GBP2025-01-31
729,978 GBP2024-01-31
Equity
783,908 GBP2025-01-31
729,978 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31

  • REGAL AMUSEMENTS (NORTH EAST) LIMITED
    Info
    SIMPLEUNIQUE LIMITED - 1993-03-10
    Registered number 02775255
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 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.