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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 5
  • 1
    Thompson, Henry Gordon
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Thompson, Henry Gordon
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mr Henry Gordon Thompson
    Born in July 1934
    Individual (3 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, Nigel
    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
  • 3
    Thompson, Edna
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Edna Thompson
    Born in August 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
  • 4
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Springfield, Christon Bank, Alnwick, Northumberland, United Kingdom
    Corporate (1 offspring)
    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

Period: 2004-07-13 ~ now
Company number: 05177502
Registered name
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED - now
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
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
    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 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.