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 7
  • 1
    Carss, David James
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 2
    Crosland, Stephen
    Director Crosland Consulting Ltd born in April 1958
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 3
    Sweeney, Karla
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Hall, David
    Head Of Leisure, Strategy And Transformation born in September 1966
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 5
    Chapman, Jamie Michael
    Health And Safety Business Partner born in March 1987
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 6
    Copland, Malcolm John Lawrence
    Commercial Director Greggs Plc born in September 1970
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 7
    Riley, Jane
    Director Second Home From Home Ltd born in January 1969
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Stonell, Peter
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2020-05-13
    OF - secretary → CIF 0
  • 2
    Dunbar, William Kenneth
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-05-08
    OF - director → CIF 0
  • 3
    Taylor, Keith
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-12-14
    OF - director → CIF 0
  • 4
    Tyler, Valerie
    Elected Member Of Northumberland County Council born in July 1943
    Individual
    Officer
    2015-12-14 ~ 2017-06-14
    OF - director → CIF 0
  • 5
    Simmons, Richard John Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-12-14
    OF - director → CIF 0
  • 6
    Watson, Jeffrey George
    Councillor born in November 1947
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-07-13
    OF - director → CIF 0
  • 7
    Williams, Emma Clare
    Heath And Safety Business Partner born in November 1984
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-11-14
    OF - director → CIF 0
  • 8
    Hayden, Philip James
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2019-11-17
    OF - director → CIF 0
  • 9
    Naylor, Frances Louise, Dr
    Partner Forum Family Practie born in January 1968
    Individual
    Officer
    2020-02-12 ~ 2021-04-12
    OF - director → CIF 0
  • 10
    Riley, Claire
    Director Of Communications And Corporate Affairs born in January 1971
    Individual (8 offsprings)
    Officer
    2020-02-12 ~ 2022-04-04
    OF - director → CIF 0
  • 11
    Phillips, Roger Anthony
    Retired School Teacher born in May 1938
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-12-14
    OF - director → CIF 0
  • 12
    Earl, Dennis
    Town Clerk born in July 1951
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-04-20
    OF - director → CIF 0
    Earl, Dennis
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-04-20
    OF - secretary → CIF 0
  • 13
    Price, Patrick Anthony
    Senior Manager In Nhs born in December 1961
    Individual
    Officer
    2016-02-16 ~ 2017-08-01
    OF - director → CIF 0
  • 14
    Stonebridge, Judith
    Acting Consultant Public Health born in November 1985
    Individual
    Officer
    2017-08-01 ~ 2017-08-01
    OF - director → CIF 0
    Stonebridge, Judith
    Acting Consultant Public Health born in January 1965
    Individual
    Officer
    2017-08-01 ~ 2021-04-21
    OF - director → CIF 0
  • 15
    Kell, Jacqueline Ann
    Director Of Business Strategy born in June 1969
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2017-12-11
    OF - director → CIF 0
  • 16
    Gates, Noel Anthony
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-10-31
    OF - director → CIF 0
  • 17
    Muers, Lindsay Marie
    Hr & Transformation Consultant born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2021-06-09
    OF - director → CIF 0
  • 18
    Wilcox, Helen Rhiannon, Dr
    Doctor born in January 1979
    Individual
    Officer
    2021-10-15 ~ 2023-10-11
    OF - director → CIF 0
  • 19
    Welsh, Brian Robert Joseph
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-12-08
    OF - director → CIF 0
  • 20
    Myerscough, Nicholas John
    Veterinary Surgeon born in October 1958
    Individual
    Officer
    2014-10-01 ~ 2015-12-14
    OF - director → CIF 0
  • 21
    Murray, James Anthony
    Consultant born in October 1986
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2021-04-22
    OF - director → CIF 0
  • 22
    Choudhary, Modaser Razaq
    Finance Director born in October 1980
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-02-10
    OF - director → CIF 0
  • 23
    Homer, Catherine Robson, Councillor
    Northumberland County Council Councillor born in November 1967
    Individual
    Officer
    2017-06-14 ~ 2018-11-30
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE NORTHUMBERLAND TRADING LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
  • ACTIVE NORTHUMBERLAND TRADING LIMITED
    Info
    Registered number 09243253
    Fernwood House Fernwood House, Fernwood Road, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company incorporated on 2014-10-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.