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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 11
  • 1
    Jones, Russell
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    1992-04-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Antonopoulos, Allison
    Born in April 1960
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hall, John, Sir
    Director born in March 1933
    Individual (25 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Crute, Geoffrey Taylor
    Individual (26 offsprings)
    Officer
    ~ 1999-12-21
    OF - Secretary → CIF 0
  • 5
    Hall, Douglas Stuart
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Mackings, Paul Anthony
    Company Director born in December 1961
    Individual (48 offsprings)
    Officer
    2011-09-09 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Hall, Mae, Lady
    Director born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Hall, Mae, Lady
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Antonopoulos, Mark-james James
    Born in January 1988
    Individual (21 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Irons, Sarah Mae
    Born in May 1990
    Individual (19 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 10
    CAMERON HALL DEVELOPMENTS LIMITED
    - now 01282312
    CAMERON-HALL DEVELOPMENTS LIMITED - 1982-06-10
    NORTHUMBRIA (DELAVAL TERRACE) LIMITED - 1978-12-31
    YARDCARNE LIMITED - 1976-12-31
    Wynyard Hall, Billingham, Cleveland, England
    Active Corporate (13 parents, 10 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
  • 11
    ARCHERS (SECRETARIAL) LIMITED
    03142041
    Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (6 parents, 108 offsprings)
    Officer
    1999-12-21 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNYARD ESTATES LIMITED

Period: 1992-04-09 ~ now
Company number: 01843050
Registered names
WYNYARD ESTATES LIMITED - now 03546675
GLEBELODGE LIMITED - 1984-10-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • WYNYARD ESTATES LIMITED
    Info
    CAMERON HALL (MARKETING) LIMITED - 1992-04-09
    GLEBELODGE LIMITED - 1992-04-09
    Registered number 01843050
    Wynyard Hall, Wynyard, Billingham TS22 5NF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-23 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.