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
    Waugh, Ian Robert
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
  • 2
    Turner, Natalie
    Financial Advisor born in September 1974
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    Turner, Phyllis
    Sales Director born in October 1947
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 4
    204a, Heaton Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,725 GBP2024-04-30
    Officer
    2023-05-17 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Boaden, Helen
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2017-12-20
    OF - secretary → CIF 0
  • 2
    Wallhead, Melvyn
    Born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2004-10-06
    OF - director → CIF 0
  • 3
    Young, Thomas Knibb
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 4
    Hall, Andrew Richard
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ 2022-12-22
    OF - director → CIF 0
  • 5
    Wright, Ann
    Company Director born in December 1939
    Individual
    Officer
    1999-03-04 ~ 2003-10-14
    OF - director → CIF 0
    Wright, Nina Abigail
    Individual
    Officer
    1997-07-04 ~ 1998-11-16
    OF - secretary → CIF 0
    1999-04-10 ~ 2003-10-14
    OF - secretary → CIF 0
  • 6
    Boaden, Michael John
    Chartered Surveyor born in June 1970
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2017-12-20
    OF - director → CIF 0
    Boaden, Michael John
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2023-05-17
    OF - secretary → CIF 0
  • 7
    Roberts, Angela
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - secretary → CIF 0
  • 8
    Dance, Alison
    Individual
    Officer
    1998-11-16 ~ 1999-02-19
    OF - secretary → CIF 0
  • 9
    Wright, James Michael
    Chartered Surveyor born in June 1941
    Individual
    Officer
    ~ 1999-03-04
    OF - director → CIF 0
parent relation
Company in focus

PAVILION MEWS (JESMOND) MAINTENANCE LIMITED

Previous name
SWIFT 1772 LIMITED - 1986-02-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-12-31
13 GBP2022-12-31
Net Assets/Liabilities
13 GBP2023-12-31
13 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
13 GBP2023-12-31
13 GBP2022-12-31

  • PAVILION MEWS (JESMOND) MAINTENANCE LIMITED
    Info
    SWIFT 1772 LIMITED - 1986-02-27
    Registered number 01983890
    204a Heaton Road, Newcastle Upon Tyne NE6 5HP
    Private Limited Company incorporated on 1986-01-30 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.