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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 5
  • 1
    Grant, Nicholas John
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Grant
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Paul Justin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
    Newman, Paul Justin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rankin, Jessica Elaine
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard Michael, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Gerald Francis
    Born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis Slater
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Japes, Brian Herbert
    Lecturer (Retired) born in March 1938
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2023-04-24
    OF - Director → CIF 0
    Japes, Brian Herbert
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Secretary → CIF 0
    Japes, Brian Herbert
    Retired
    Individual
    icon of calendar 2009-01-14 ~ 2010-07-01
    OF - Secretary → CIF 0
    Mr Brian Herbert Japes
    Born in March 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    PE - Has significant influence or controlCIF 0
  • 2
    Pearson, John Dixon
    Dentist born in February 1938
    Individual
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Holden, Michael Preston
    Surgeon born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
    Holden, Michael Preston
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 4
    Phillips, Margaret
    Teacher (Retired) born in July 1942
    Individual
    Officer
    icon of calendar ~ 2017-10-26
    OF - Director → CIF 0
    Mrs Margaret Phillips
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, John Frederick
    Chemist born in May 1905
    Individual
    Officer
    icon of calendar ~ 1997-09-09
    OF - Director → CIF 0
  • 6
    Ward, Adrian
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 7
    Mrs Jessica Elaine Rankin
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Dr Richard Michael Johnson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Slater, Gerald Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
1,862 GBP2024-12-31
1,400 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-30 GBP2023-12-31
Net Current Assets/Liabilities
1,862 GBP2024-12-31
1,370 GBP2023-12-31
Total Assets Less Current Liabilities
3,862 GBP2024-12-31
3,370 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,862 GBP2024-12-31
3,370 GBP2023-12-31
Equity
3,862 GBP2024-12-31
3,370 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED
    Info
    Registered number 00328678
    icon of address18 Holeyn Hall Road, Wylam, Northumberland NE41 8BB
    PRIVATE LIMITED COMPANY incorporated on 1937-06-10 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.