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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 14
  • 1
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (19 offsprings)
    Officer
    2015-02-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Guy, Janet Mary
    Retired born in February 1952
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Renton, Jean Mary
    Accountant born in December 1968
    Individual (71 offsprings)
    Officer
    2015-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Moore, Jane Fiona
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Emmett, Andrew James Skene
    Finance & Analysis Director born in January 1957
    Individual (31 offsprings)
    Officer
    2013-12-04 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Mcdowell, Janine Marcelle
    Deputy Managing Director, Sodexo Justice Services born in February 1968
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Gardiner, John David
    Deputy Chief Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    Hall, Nicholas Francis
    Chief Executive born in May 1968
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Taylor, Mark Ernest, Dr
    Senior Civil Servant born in March 1962
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Gilberg, Norman Richard
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    SODEXO LIMITED
    - now 00842846
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (71 parents, 36 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2015-02-01 ~ 2015-02-01
    OF - Secretary → CIF 0
    2015-02-04 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 14
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    Company Secretariat, One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2021-09-08 ~ 2025-12-18
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED

Period: 2013-12-04 ~ now
Company number: 08802519
Registered name
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED - now
Standard Industrial Classification
84230 - Justice And Judicial Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-0 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-0 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
2,000 GBP2023-08-31
Current Assets
0 GBP2024-08-31
2,000 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
2,000 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
2,000 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-08-31
2,000 GBP2023-08-31
2,000 GBP2022-09-01
Equity
0 GBP2024-08-31
2,000 GBP2023-08-31
2,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-2,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
Creditors
Current
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

  • THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
    Info
    Registered number 08802519
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.