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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
    Tomkinson, Mathew John
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Mathew John Tomkinson
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bold, Joseph Alan
    Born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Joseph Alan Bold
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Ronald Cowen
    Born in August 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Brannon, Simon Andrew
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Rudd, Helen
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Rudd, Carl Ian
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Blaney, Thomas
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Thomas Blaney
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Miss Samantha Findlay
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Luke Ian Reeson
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brannon, Andrea Louise
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Cowen, George Ronald
    Director born in August 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN WARRIOR LTD

Previous name
NORTHERN WARRIOR CROSSFIT LIMITED - 2023-12-01
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
14,407 GBP2024-09-30
25,316 GBP2023-09-30
Current Assets
12,335 GBP2024-09-30
7,317 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,627 GBP2024-09-30
-14,435 GBP2023-09-30
Net Current Assets/Liabilities
3,391 GBP2024-09-30
-6,765 GBP2023-09-30
Total Assets Less Current Liabilities
17,798 GBP2024-09-30
18,551 GBP2023-09-30
Net Assets/Liabilities
17,798 GBP2024-09-30
16,002 GBP2023-09-30
Equity
17,798 GBP2024-09-30
16,002 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
  • NORTHERN WARRIOR LTD
    Info
    NORTHERN WARRIOR CROSSFIT LIMITED - 2023-12-01
    Registered number 09768344
    icon of addressUnit 6 Bridge End Industrial Estate, Egremont CA22 2RD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • NORTHERN WARRIOR LTD
    S
    Registered number 09768344
    icon of addressUnit 6, Bridge End Industrial Estate, Egremont, United Kingdom, CA22 2RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Bridge End Industrial Estate, Egremont, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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