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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 8
  • 1
    Rankin, William
    Born in July 1931
    Individual (14 offsprings)
    Officer
    (before 1992-04-13) ~ 2025-08-28
    OF - Director → CIF 0
    Rankin, William
    Individual (14 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Barrie, Duncan Colin
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Individual (21 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Robert
    Born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 2007-07-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Baxter, Stephen Edward Joseph
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Baxter, Stephen Edward Joseph
    Individual (14 offsprings)
    Officer
    2003-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Serfontein, Adam James
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Rankin, Robert
    Born in September 1918
    Individual (5 offsprings)
    Officer
    (before 1992-04-13) ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Duncan, Patricia
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 2020-07-25
    OF - Director → CIF 0
  • 8
    HANRO LIMITED
    - now 02245169
    TOWNRIM LIMITED - 1988-08-30
    Citygate House, Bath Lane, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUSINS PROPERTIES LIMITED

Period: 1989-08-30 ~ now
Company number: 00563079
Registered names
COUSINS PROPERTIES LIMITED - now
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 - 1989-08-30
    MINORIES GARAGES (ASHINGTON) LIMITED - 1989-08-30
    Registered number 00563079
    The 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1956-03-21 (70 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-08
    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
child relation
Offspring entities and appointments 8
  • 1
    COOPERS STUDIOS LLP
    OC325576
    1 New Street Square, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - 75% or more OE
    CIF 9 - Right to appoint or remove members OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    Officer
    2007-04-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    DUNELM DEVELOPMENTS LIMITED
    - now 05290551
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    FRAISE PROPERTIES LIMITED
    - now 05812376
    CROSSCO (956) LIMITED - 2006-06-20
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    RESICOM LIMITED
    - now 04170159
    CROSSCO (602) LIMITED - 2001-05-04
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    SOLUTIONS ESTATE MANAGEMENT LIMITED
    - now 06429106
    CROSSCO (1077) LIMITED - 2008-01-15
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 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
  • 6
    STRAWBERRY PERCY HOLDINGS 1 LLP
    OC417606 OC417605
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ 2024-02-16
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-11-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    STRAWBERRY PERCY HOLDINGS 2 LLP
    OC417605 OC417606
    1 New Street Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    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
    Officer
    2019-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    STRAWBERRY PERCY LLP
    OC417609
    1 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.