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 2
  • 1
    Thompson, Nigel
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Director → CIF 0
    Nigel Thompson
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thompson, Henry Gordon
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Thompson, Henry Gordon
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mr Henry Gordon Thompson
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Thompson, Edna
    Director born in August 1934
    Individual
    Officer
    2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Edna Thompson
    Born in August 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Springfield, Christon Bank, Alnwick, Northumberland, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
249,800 GBP2023-12-31
249,800 GBP2022-12-31
Current Assets
487,014 GBP2023-12-31
487,427 GBP2022-12-31
Creditors
Current
-82,072 GBP2023-12-31
-81,956 GBP2022-12-31
Net Current Assets/Liabilities
404,942 GBP2023-12-31
405,471 GBP2022-12-31
Total Assets Less Current Liabilities
654,742 GBP2023-12-31
655,271 GBP2022-12-31
Creditors
Non-current
-213,948 GBP2023-12-31
-215,723 GBP2022-12-31
Net Assets/Liabilities
440,794 GBP2023-12-31
439,548 GBP2022-12-31
Equity
440,794 GBP2023-12-31
439,548 GBP2022-12-31

  • NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
    Info
    Registered number 05177502
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2004-07-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.