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 4
  • 1
    Hunter, Philip Alexander
    Local Authority Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William
    Company Secretary born in November 1970
    Individual (30 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (30 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Grimshaw, Lynne
    County Councillor born in January 1950
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ploszaj, Wojciech Franciszek
    Engineer born in July 1993
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    O'farrell, Frederick Charles
    Executive Director At Local Authority born in December 1953
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Renner-thompson, Guy
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2021-08-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Angus, Kelly Robson
    Director Of Hr/Od & Deputy Chief Executive born in September 1971
    Individual
    Officer
    2021-03-25 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Carr, Catherine Ruth
    Director born in October 1967
    Individual
    Officer
    2020-09-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Mcloughlin, Juliemma
    Director born in September 1970
    Individual
    Officer
    2020-09-17 ~ 2021-03-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
129,610 GBP2024-03-31
129,691 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
129,610 GBP2024-03-31
129,691 GBP2023-03-31
Total Assets Less Current Liabilities
129,610 GBP2024-03-31
129,691 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
129,610 GBP2024-03-31
129,691 GBP2023-03-31
Equity
129,610 GBP2024-03-31
129,691 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
    Info
    Registered number 12885734
    Northumberland County Council County Hall, Morpeth, Northumberland NE61 2EF
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • NORTHUMBERLAND ENTERPRISE HOLDINGS LTD
    S
    Registered number 12885734
    Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.