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 1
  • Niven, Stuart Thomas
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ellis, Natalie Jordan
    Operations Director born in November 1993
    Individual (47 offsprings)
    Officer
    2021-09-20 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (48 offsprings)
    Officer
    2021-09-20 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2020-08-16 ~ 2021-10-02
    OF - Director → CIF 0
    Forrest, Gary
    Director born in October 1978
    Individual (68 offsprings)
    Officer
    2023-03-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE ONE COLLECTION LEISURE LTD - now
    THE ONE COLLECTION LTD - 2021-08-05
    6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Person with significant control
    2020-08-16 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HADRIAN'S 360 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars
Brief company account
Debtors
6,547 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-256,546 GBP2020-12-31
Net Current Assets/Liabilities
-249,999 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
-250,099 GBP2020-12-31
Equity
-249,999 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
2,705 GBP2020-12-31
Other Debtors
Amounts falling due within one year
3,842 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,547 GBP2020-12-31
Trade Creditors/Trade Payables
Current
15,001 GBP2020-12-31
Amounts owed to group undertakings
Current
960 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7 GBP2020-12-31
Other Creditors
Current
240,578 GBP2020-12-31
Creditors
Current
256,546 GBP2020-12-31

  • HADRIAN'S 360 LIMITED
    Info
    Registered number 12816357
    27 Wantage Road, Durham DH1 1LP
    Private Limited Company incorporated on 2020-08-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-10
    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.