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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (82 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Austin, Toby Edward
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Glanville, Marie Louise
    Born in November 1974
    Individual (242 offsprings)
    Officer
    2004-05-05 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    (before 1992-03-01) ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Steven
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Pease, Richard Thorn, Sir
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-02-24
    OF - Director → CIF 0
  • 11
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Dodds, John Anthony
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2000-10-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Fleetwood, Mark Christopher
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    1994-02-24 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 19
    Dickinson, Ian Joicey
    Born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-02-24
    OF - Director → CIF 0
  • 20
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2006-07-13 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 21
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2000-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    James, Andrew David
    Born in December 1946
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    (before 1992-03-01) ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    (before 1992-03-01) ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2000-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    1993-02-25 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Milburn, Peter Michael
    Born in September 1939
    Individual (40 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (40 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 28
    Fielder, James
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2000-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Clark, Steven Ross
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2022-03-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 30
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 31
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-01) ~ 2004-05-05
    OF - Director → CIF 0
  • 33
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    1996-12-02 ~ 2016-01-04
    OF - Director → CIF 0
  • 34
    Schwerdt, Peter Christophert George
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 35
    Tomkins, Arthur Robin Winwood
    Born in October 1926
    Individual (19 offsprings)
    Officer
    1994-11-29 ~ 1997-02-26
    OF - Director → CIF 0
  • 36
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    1995-10-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 39
    GRAINGER REAL ESTATE LIMITED
    - now 04170173 05018216
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Period: 1922-06-28 ~ now
Company number: 00182763
Registered name
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    Info
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1922-06-28 (104 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
    CIF 1
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 2
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LTD
    S
    Registered number 00182763
    Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 3
  • MESSRS NORTHUMBERLAND & DURHAM TRUST
    S
    Registered number 00182763
    Purchase Ledger Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    ENGLAND AND WALES
    CIF 4
  • NORTH & DURHAM PROPERTY TRUST LTD
    S
    Registered number 00182763
    Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Trust in Companies House, England & Wales
    CIF 5
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number missing
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited Company
    CIF 6 CIF 7
    Public Limited Company
    CIF 8
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 10
    Private Limited Company in Companies House Cardiff, England
    CIF 11
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Limited By Shares in Companies House, England
    CIF 12
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LTD
    S
    Registered number missing
    Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Public Limited Company
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 42
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433126... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 - 22 PEVERIL CRESCENT RTM COMPANY LIMITED
    07454157
    14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    24 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433564 03433019... (more)
    165 Fleet Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30 VERNON TERRACE (BRIGHTON) LIMITED
    05215447 05858058... (more)
    4 St. Lawrence Lane, Worthing, England
    Active Corporate (15 parents)
    Officer
    2009-09-15 ~ 2018-01-09
    CIF 4 - Director → ME
  • 6
    31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
    08234052
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ now
    CIF 2 - Director → ME
  • 7
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03501697... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    45 IFIELD ROAD MANAGEMENT LIMITED
    03433032 03433028... (more)
    Basement Flat, 45 Ifield Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    55 IFIELD ROAD MANAGEMENT LIMITED
    03433028 03622398... (more)
    55 Ifield Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    78 CANFIELD GARDENS NW6 LIMITED
    05595302
    113 Shirland Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    87 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
    05527583
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2025-11-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRIERLEY GREEN MANAGEMENT COMPANY LIMITED
    08133760
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 13
    CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITED
    08240163
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    CROFTON ESTATE MANAGEMENT COMPANY LTD
    09056263
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    CROSSCO (NO. 103) LIMITED
    02929000 02943970... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    GRAINGER (PEACHEY) LIMITED
    - now 03744650
    RETIREMENT BRIDGE (PEACHEY) LIMITED
    - 2016-08-26 03744650
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (32 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    GRAINGER PROPERTY SERVICES LIMITED
    - now 03904370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    GRAINGER RURAL LIMITED
    - now 04736078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    GRAINGER SERVICED APARTMENTS LIMITED
    - now 05162999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 22
    GRAINGER TREASURY PROPERTY (2006) LLP
    OC325497
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 23
    HILL FARM (BATHEASTON) MANAGEMENT COMPANY LIMITED
    13168528
    Hill Farm And Hill Farm Annexe Solsbury Lane, Batheaston, Bath, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-29 ~ 2022-03-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    HOME SGO PROPERTIES LIMITED
    - now 04841915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 25
    INGLEBY COURT MANAGEMENT LIMITED
    04259614
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    JESMOND PLACE MANAGEMENT LIMITED
    02718941
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 27
    KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    07265096
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    LANGWOOD PROPERTIES LIMITED
    SC022750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 29
    MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
    05478723
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED
    08902729 08902831
    43 Maxwell Street, South Shields, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 31
    MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED
    08902831 08902729
    28 Mariners Cottages, South Shields, Tyne And Wear, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 32
    OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED
    07836117
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 33
    PEVERIL PROPERTIES LIMITED
    08232475
    14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 34
    PORTLAND HOUSE HOLDINGS LIMITED
    - now 02421236
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 35
    SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
    02773020
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    SUBURBAN HOMES LIMITED
    00772637
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 37
    THE CHANCEL MANAGEMENT COMPANY LIMITED
    05569416
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 38
    THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED
    - now 06005089 04783682
    HALLCO 1410 LIMITED - 2007-01-19
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 39
    THE SANDWARREN MANAGEMENT COMPANY LIMITED
    08240077
    169 Rose Lane, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 40
    VICTORIA COURT (SOUTHPORT) LIMITED
    - now 03130155
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 41
    WANSBECK LODGE MANAGEMENT LIMITED
    04260090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 42
    WARREN COURT LIMITED
    - now 03109104
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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.