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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 11
  • 1
    Hooker, Allen Edward
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wales, Lynne
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Kevin
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Denise Marianne
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Wisby, Clive James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Ian Matthew
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Klajn, Jonathan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Mccracken, Julie Rachel
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Mearns, James Ian
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Backhouse, Wayne
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, Mick
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Waugh, Robert Lee
    Director born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Robert Lee Waugh
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kakkar, Satyajit
    Process Engineering Consultant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GATESHEAD ACTIVE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
34,866 GBP2024-03-31
Current Assets
86,870 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,152 GBP2024-03-31
Net Current Assets/Liabilities
51,718 GBP2024-03-31
Total Assets Less Current Liabilities
86,584 GBP2024-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-03-31
Net Assets/Liabilities
-14,460 GBP2024-03-31
Equity
-14,460 GBP2024-03-31
Average Number of Employees
32023-03-21 ~ 2024-03-31

  • GATESHEAD ACTIVE LTD
    Info
    Registered number 14744218
    icon of addressGateshead Leisure Centre, Shipcote Lane, Gateshead NE8 4JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-03-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.