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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 7
  • 1
    Clark, Steven Ross
    Born in January 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    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
Ceased 32
  • 1
    James, Andrew David
    Development Manager born in December 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Milburn, Peter Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    icon of calendar 2006-07-13 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Fielder, James
    Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Ward Obe, John Streeton
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 2002-10-23
    OF - Director → CIF 0
  • 12
    Dodds, John Anthony
    Surveyor born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 16
    Slade, Sean Anthony
    Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Pease, Richard Thorn, Sir
    Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 18
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 19
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 22
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 24
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Schwerdt, Peter Christophert George
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 26
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 28
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1997-02-26
    OF - Director → CIF 0
  • 30
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2009-10-20
    OF - Director → CIF 0
  • 32
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

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
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1922-06-28 (103 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 182763
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
    CIF 1
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    S
    Registered number 00182763
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 2
  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LTD
    S
    Registered number 00182763
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    icon of address165 Fleet Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    CIF 2 - Director → ME
  • 6
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2025-11-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    CROSSCO (498) LIMITED - 2000-10-02
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    CROSSCO (456) LIMITED - 2000-10-04
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    CROSSCO (731) LIMITED - 2003-06-18
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    CROSSCO (807) LIMITED - 2004-07-22
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCitygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    CROSSCO (736) LIMITED - 2003-09-11
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressBroxden House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 23
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    icon of address14 Peveril Crescent, Chorlton-cum-hardy, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-09-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 25
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 27
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    ANTGLADE LIMITED - 1996-01-18
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 29
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    RHINEHOLD LIMITED - 1995-12-20
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address4 St. Lawrence Lane, Worthing, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-09-15 ~ 2018-01-09
    CIF 4 - Director → ME
  • 2
    icon of address55 Ifield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address113 Shirland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressCitygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHill Farm And Hill Farm Annexe Solsbury Lane, Batheaston, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-03-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address43 Maxwell Street, South Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-09
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address43 Maxwell Street, South Shields, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-09
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-03
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-22
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-24
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    HALLCO 1410 LIMITED - 2007-01-19
    icon of address41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.