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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 2
  • 1
    Thompson, Nigel
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-14 ~ now
    OF - Director → CIF 0
    Nigel Thompson
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 151 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thompson, Henry Gordon
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Thompson, Henry Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Edna Thompson
    Born in August 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    icon of addressSpringfield, Christon Bank, Alnwick, Northumberland, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
249,800 GBP2024-12-31
249,800 GBP2023-12-31
Current Assets
484,802 GBP2024-12-31
487,014 GBP2023-12-31
Creditors
Current
-81,839 GBP2024-12-31
-82,072 GBP2023-12-31
Net Current Assets/Liabilities
402,963 GBP2024-12-31
404,942 GBP2023-12-31
Total Assets Less Current Liabilities
652,763 GBP2024-12-31
654,742 GBP2023-12-31
Creditors
Non-current
-212,153 GBP2024-12-31
-213,948 GBP2023-12-31
Net Assets/Liabilities
440,610 GBP2024-12-31
440,794 GBP2023-12-31
Equity
440,610 GBP2024-12-31
440,794 GBP2023-12-31

  • NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
    Info
    Registered number 05177502
    icon of addressC/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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.