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 4
  • 1
    Barrie, Duncan Colin
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rankin, William
    Chairman born in July 1931
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Serfontein, Adam James
    Chartered Surveyor born in September 1964
    Individual (21 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
  • 4
    TOWNRIM LIMITED - 1988-08-30
    Citygate House, Bath Lane, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rankin, Robert
    Director born in September 1918
    Individual
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Baxter, Stephen Edward Joseph
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Baxter, Stephen Edward Joseph
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Rankin, William
    Individual (13 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Duncan, Patricia
    Director born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2020-07-25
    OF - Director → CIF 0
  • 5
    Nicholson, Robert
    Born in July 1945
    Individual
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual
    Officer
    1996-12-31 ~ 2003-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COUSINS PROPERTIES LIMITED

Previous names
CRAGSIDE (MARINE) LIMITED - 1989-08-30
MINORIES MARINE LIMITED - 1988-08-10
MINORIES GARAGES (ASHINGTON) LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • COUSINS PROPERTIES LIMITED
    Info
    CRAGSIDE (MARINE) LIMITED - 1989-08-30
    MINORIES MARINE LIMITED - 1988-08-10
    MINORIES GARAGES (ASHINGTON) LIMITED - 1977-12-31
    Registered number 00563079
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ
    Private Limited Company incorporated on 1956-03-21 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • COUSINS PROPERTIES LIMITED
    S
    Registered number 00563079
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 5SQ
    CIF 1 CIF 2
  • COUSINS PROPERTIES LIMITED
    S
    Registered number 00563079
    Citygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5SQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    City Gate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2007-04-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    THE FARRINGDON ROW INVESTMENT AND DEVELOPMENT COMPANY LIMITED - 2006-11-02
    CROSSCO (838) LIMITED - 2005-05-17
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (956) LIMITED - 2006-06-20
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CROSSCO (1077) LIMITED - 2008-01-15
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    CROSSCO (602) LIMITED - 2001-05-04
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2024-02-16
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2024-02-16
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.