logo
explain how to read the page

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 27
  • 1
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, John Paul
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Wood, Maurice Gordon
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Linton, John William
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Bowey, Ronald Ralph
    Born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-20) ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Ranson, Fraser Scott
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Briggs, Richard Symon
    Born in March 1966
    Individual (40 offsprings)
    Officer
    1997-02-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Fielder, Andrew John
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1996-06-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Simpson, Steven John
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 10
    Emerson, Karen
    Born in May 1956
    Individual (15 offsprings)
    Officer
    1999-11-15 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Smith, Barry David
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2006-08-02 ~ 2015-11-17
    OF - Director → CIF 0
    Smith, Barry David
    Individual (24 offsprings)
    Officer
    2006-08-02 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 12
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Smith, Paul Thomson
    Individual (60 offsprings)
    Officer
    1992-10-22 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 14
    Richardson, Barry Eric
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-03-20) ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Light, Brian
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1996-10-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Tate, John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1992-03-20) ~ 2006-08-02
    OF - Director → CIF 0
  • 18
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2001-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Forsyth, William James
    Individual (8 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-10-22
    OF - Secretary → CIF 0
  • 20
    Spilsbury, John
    Born in February 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-02-25
    OF - Director → CIF 0
  • 21
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2004-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Murray, Stephen
    Born in October 1956
    Individual (72 offsprings)
    Officer
    1994-02-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 23
    O'connor, Barry
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 24
    Jenkinson, David
    Born in June 1967
    Individual (301 offsprings)
    Officer
    2007-03-29 ~ 2020-09-20
    OF - Director → CIF 0
  • 25
    Williams, Geoffrey Edward
    Born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-20) ~ 1996-08-16
    OF - Director → CIF 0
  • 26
    BEAZER HOMES LIMITED
    - now 00361750 01504423... (more)
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    BOWEY HOMES LIMITED
    - now 00382575
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2015-03-31
    BOWEY TRANSPORT LIMITED - 1994-09-08
    BOWEY HIRE LIMITED - 1993-10-08
    ANTHONY MOLE LIMITED - 1983-09-16
    Teamvale House, Queensway South, Gateshead, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

Period: 1989-06-15 ~ now
Company number: 02363198
Registered names
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED - now
ACTMODE LIMITED - 1989-05-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
    Info
    NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED - 1989-06-15
    ACTMODE LIMITED - 1989-06-15
    Registered number 02363198
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.