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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 3
  • 1
    Allison, Tom
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    icon of addressFifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ 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
Ceased 7
  • 1
    Crute, Geoffrey Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Henry, Ian Winch
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 2025-07-24
    OF - Director → CIF 0
    Henry, Ian Winch
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2025-07-24
    OF - Secretary → CIF 0
    Mr Ian Winch Henry
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2025-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jordon, Gwendoline Avril
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Dodds, John
    Property Owner born in January 1952
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2005-04-10
    OF - Director → CIF 0
  • 5
    Henry, Stanley
    Company Director born in December 1929
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGAL AMUSEMENTS (NORTH EAST) LIMITED

Previous name
SIMPLEUNIQUE LIMITED - 1993-03-10
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
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.