logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicky James Gordon

child relation
Offspring entities and appointments 54
  • 1
    BECKSTONES (RHEDA PARK) LIMITED
    12363144
    Active Corporate (8 parents)
    Officer
    2019-12-13 ~ now
    IIF 44 - Director → ME
    2022-07-01 ~ now
    IIF 80 - Secretary → ME
  • 2
    BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
    13121329
    Active Corporate (6 parents)
    Officer
    2021-01-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BGWW LIMITED
    14507474
    Active Corporate (2 parents)
    Officer
    2022-11-25 ~ now
    IIF 35 - Director → ME
  • 4
    BOWLAND FOLD (HALTON) LIMITED
    13589496
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 50 - Director → ME
  • 5
    BOWLAND FOLD (HALTON) MANAGEMENT COMPANY LIMITED
    14237610
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CONSTRUCTION TRAINING (CUMBRIA) LTD
    05311914
    Active Corporate (12 parents)
    Officer
    2014-06-02 ~ 2020-01-08
    IIF 59 - Director → ME
    Person with significant control
    2016-10-31 ~ 2017-10-31
    IIF 7 - Has significant influence or control → OE
  • 7
    DERWENT RISE (SEATON) LIMITED
    14482344
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 47 - Director → ME
  • 8
    DERWENT RISE (SEATON) MANAGEMENT COMPANY LIMITED
    16790740
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EAMONT CHASE (PENRITH) LIMITED
    13514992
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 49 - Director → ME
    2022-07-01 ~ now
    IIF 88 - Secretary → ME
  • 10
    EAMONT CHASE (PENRITH) MANAGEMENT COMPANY LIMITED
    13935981
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 66 - Director → ME
  • 11
    EDEN GARDENS (ETTERBY) LIMITED
    13841955
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 53 - Director → ME
  • 12
    EDWARDS VIEW (BURGH BY SANDS) LIMITED
    16741090
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 48 - Director → ME
  • 13
    FARRIES FIELD (STAINBURN) LIMITED
    13032888
    Active Corporate (5 parents)
    Officer
    2020-11-19 ~ now
    IIF 45 - Director → ME
    2022-07-01 ~ now
    IIF 89 - Secretary → ME
  • 14
    FARRIES FIELD (STAINBURN) MANAGEMENT COMPANY LIMITED
    13458015
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 65 - Director → ME
    2022-07-15 ~ 2025-12-16
    IIF 93 - Secretary → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    GENESIS (SOUTH) HOLDINGS LIMITED
    13280931 11392094
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-21 ~ 2025-06-18
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    GENESIS HOMES (NORTH) LIMITED
    - now 10008161
    OLIVE HOMES (NORTH) LIMITED
    - 2017-02-14 10008161
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 67 - Director → ME
    2022-07-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-02-15 ~ 2023-01-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    GENESIS HOMES GROUP LTD
    - now 11392094
    GENESIS (NORTH) HOLDINGS LIMITED
    - 2024-12-12 11392094 13280931
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 54 - Director → ME
    2022-06-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    GHSL (PART EX) LIMITED
    14769211
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-30 ~ 2023-03-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GORDON BUILDING SERVICES LIMITED
    03015634
    Dissolved Corporate (9 parents)
    Officer
    2007-10-11 ~ 2016-11-09
    IIF 62 - Director → ME
  • 20
    GRANT LIMITED
    04134851
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 55 - Director → ME
  • 21
    KENTGATE DEVELOPMENTS LIMITED
    06259856
    Dissolved Corporate (9 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 69 - Director → ME
    2023-12-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    KIRKCROSS DEVELOPMENTS LIMITED
    06841568
    Active Corporate (11 parents)
    Officer
    2012-03-08 ~ now
    IIF 36 - Director → ME
    2022-07-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2018-07-26 ~ 2018-07-26
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 23
    LONSDALE PARK (HACKTHORPE) LIMITED
    12246379
    Active Corporate (7 parents)
    Officer
    2019-10-07 ~ now
    IIF 43 - Director → ME
    2022-07-01 ~ now
    IIF 90 - Secretary → ME
  • 24
    LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED
    13426304
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 26 - Director → ME
    2022-07-01 ~ 2023-09-18
    IIF 76 - Secretary → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    LUNESDALE RISE (KIRKBY LONSDALE) LIMITED
    14482308
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 42 - Director → ME
  • 26
    MEADOW RIGG (BURNESIDE ROAD) LIMITED
    13485259
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 46 - Director → ME
    2022-07-01 ~ now
    IIF 91 - Secretary → ME
  • 27
    MEADOW RIGG (KENDAL) MANAGEMENT COMPANY LIMITED
    14144622
    Active Corporate (2 parents)
    Officer
    2022-05-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NG CONSULTANCY NORTH WEST LTD
    06934309
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OAKFIELD PARK KIRKBY LONSDALE MANAGEMENT COMPANY LIMITED
    11748574
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 18 - Director → ME
  • 30
    ORIGIN (TOPCO) LIMITED
    13253820
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 38 - Director → ME
    2022-07-01 ~ now
    IIF 86 - Secretary → ME
  • 31
    PENNINE VIEW (CALTHWAITE) LIMITED
    - now 13224363
    PATTINSON GARDENS (CALTHWAITE) LIMITED
    - 2021-04-29 13224363
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    IIF 29 - Director → ME
    2022-07-01 ~ now
    IIF 77 - Secretary → ME
  • 32
    PENNINE VIEW (CALTHWAITE) MANAGEMENT COMPANY LIMITED
    13851829
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ now
    IIF 21 - Director → ME
    2022-07-01 ~ 2023-03-18
    IIF 73 - Secretary → ME
  • 33
    QUENTIN PARK (CUMWHINTON) LTD
    11868720
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ now
    IIF 68 - Director → ME
    2022-07-01 ~ now
    IIF 83 - Secretary → ME
  • 34
    QUENTIN PARK (CUMWHINTON) MANAGEMENT COMPANY LIMITED
    12222181
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 19 - Director → ME
  • 35
    RAM PROPERTIES (NORTH) LTD
    11934881
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REGEN ONE LIMITED
    10298286
    Active Corporate (8 parents)
    Officer
    2016-07-27 ~ now
    IIF 30 - Director → ME
    2022-07-01 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 2018-05-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED - 2005-04-26
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 33 - Director → ME
  • 38
    RUSSELL ARMER LIMITED
    - now 00680872
    RUSSELLS,ARMER LIMITED - 1986-02-11
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 34 - Director → ME
    2023-07-13 ~ now
    IIF 79 - Secretary → ME
  • 39
    SANDERS BROW (ARMATHWAITE) LIMITED
    11665131
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 40 - Director → ME
    2022-07-01 ~ now
    IIF 75 - Secretary → ME
  • 40
    SANDERS BROW (ARMATHWAITE) MANAGEMENT COMPANY LIMITED
    11938683
    Active Corporate (6 parents)
    Officer
    2019-04-10 ~ now
    IIF 20 - Director → ME
  • 41
    SANDSFIELD WAY (CARLISLE) LIMITED
    14482236
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 41 - Director → ME
  • 42
    SANDSFIELD WAY (CARLISLE) MANAGEMENT COMPANY LIMITED
    16943564
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SQUIRREL CLOSE MANAGEMENT COMPANY LIMITED
    11498351
    Active Corporate (13 parents)
    Officer
    2021-04-07 ~ 2024-07-05
    IIF 60 - Director → ME
  • 44
    ST BRIDGETS (BRIGHAM) MANAGEMENT COMPANY LIMITED
    11823167
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    ST CUTHBERTS (WIGTON) MANAGEMENT COMPANY LIMITED
    11013729
    Active Corporate (7 parents)
    Officer
    2017-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 46
    TENTERFIELD MANAGEMENT COMPANY LIMITED
    10686256
    Active Corporate (14 parents)
    Officer
    2021-04-07 ~ 2021-10-23
    IIF 61 - Director → ME
  • 47
    THARLMAN LIMITED
    - now 03081922
    RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
    MARPLACE (NUMBER 363) LIMITED - 1996-07-18
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-07 ~ dissolved
    IIF 64 - Director → ME
  • 48
    THE ORCHARDS (BURGH BY SANDS) LTD
    11870676
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ now
    IIF 39 - Director → ME
    2022-07-01 ~ now
    IIF 85 - Secretary → ME
  • 49
    THE ORCHARDS (BURGH BY SANDS) MANAGEMENT COMPANY LIMITED
    12220633
    Active Corporate (7 parents)
    Officer
    2019-09-21 ~ now
    IIF 22 - Director → ME
    2022-07-15 ~ 2023-03-15
    IIF 94 - Secretary → ME
  • 50
    THE WOODLANDS (CARLISLE) LTD
    13183349
    Active Corporate (7 parents)
    Officer
    2021-02-05 ~ now
    IIF 52 - Director → ME
    2022-07-01 ~ now
    IIF 87 - Secretary → ME
  • 51
    WAKEFIELD GARDENS (LAZONBY) LIMITED
    13724705
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 51 - Director → ME
  • 52
    WESTLAKES PLASTERING CONTRACTORS LIMITED
    09940808
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ 2016-09-21
    IIF 63 - Director → ME
  • 53
    WESTMORLAND HOLDINGS LIMITED
    - now 02577436
    MARPLACE (NUMBER 268) LIMITED - 1991-04-19
    Dissolved Corporate (13 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 70 - Director → ME
    2023-01-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 54
    WINFIELD GARDENS MANAGEMENT COMPANY LIMITED
    12129164
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.