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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
    Le Boutillier, Carol-ann
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Quenault, Julia Margaret
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ben Cooke
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bye, Matthew Charles
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Haworth, Nigel
    Chef Patron born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Scarborough, Laura Jane
    Certified Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Bancroft, Craig John
    Hospitality Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NLG 2019 LIMITED

Previous names
NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
NORTHCOTE LEISURE GROUP LIMITED - 2019-03-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-13,030,470 GBP2024-09-30
-13,030,470 GBP2023-09-30
Net Current Assets/Liabilities
-13,030,470 GBP2024-09-30
-13,030,470 GBP2023-09-30
Total Assets Less Current Liabilities
-13,030,470 GBP2024-09-30
-13,030,470 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-13,030,470 GBP2024-09-30
-13,030,470 GBP2023-09-30
Equity
-13,030,470 GBP2024-09-30
-13,030,470 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NLG 2019 LIMITED
    Info
    NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
    NORTHCOTE LEISURE GROUP LIMITED - 2013-07-19
    Registered number 08528989
    icon of addressSuite 73, Pure Offices Turnberry Park Road, Morley, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • NLG 2019 LTD
    S
    Registered number 08528989
    icon of addressC/o Bilsdale Properties Ltd, Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, England, LS27 0JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORTHCOTE LEISURE GROUP LTD
    S
    Registered number 08528989
    icon of addressNorthcote Manor, Northcote Road, Langho, Blackburn, United Kingdom, BB6 8BE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NORTHCOTE LEISURE GROUP LIMITED
    S
    Registered number 8528989
    icon of addressNorthcote Manor, Northcote Road, Langho, Blackburn, England, BB6 8BE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Bilsdale Properties Ltd Fountain Court, Bruntcliffe Way, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NORTHCOTE AT THE ROVERS LIMITED - 2019-03-23
    icon of addressC/o Bilsdale Properties Ltd Fountain Court, 12 Bruntcliffe Way, Morley, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    NORTHCOTE AT THE ROVERS LIMITED - 2016-07-08
    icon of addressNorthcote Manor Northcote Road, Langho, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SANDSHOW LIMITED - 2013-12-19
    icon of addressNorthcote Hotel & Restaurant Northcote Road, Langho, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,212,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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