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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
    Walton, Annabel Jayne
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Fish, Gregory Michael
    Solicitor born in December 1964
    Individual (16 offsprings)
    Officer
    1993-09-16 ~ 1994-01-07
    OF - Director → CIF 0
    Fish, Gregory Michael
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-09-16 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in November 1967
    Individual (206 offsprings)
    Officer
    1993-09-16 ~ 1994-01-07
    OF - Director → CIF 0
  • 4
    Walton, Geoffrey Simon
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 2011-03-25
    OF - Director → CIF 0
    Mr Geoffrey Simon Walton
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walton, Fiona Alice
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1995-10-16
    OF - Director → CIF 0
    Walton, Fiona Alice
    Company Director
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 6
    Tanner, Peter Michael
    Estate Agent born in September 1963
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2023-09-18
    OF - Director → CIF 0
    Tanner, Peter Michael
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 7
    Walton, Harriet
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 8
    SANDCO 1195 LIMITED
    07719669 07572097... (more)
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYNE REGION NORTH LIMITED

Period: 1998-01-02 ~ now
Company number: 02854194
Registered names
TYNE REGION NORTH LIMITED - now
HOODCO 433 LIMITED - 1994-02-01 02880683... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TYNE REGION NORTH LIMITED
    Info
    ROSEWORTH PROPERTY COMPANY LIMITED - 1998-01-02
    HOODCO 433 LIMITED - 1998-01-02
    Registered number 02854194
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROSEWORTH PROPERTY COMPANY LIMITED
    S
    Registered number missing
    26 St Marys Place, Newcastle Upon Tyne, NE1 7PQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    71 ST GEORGES TERRACE LIMITED - now
    HEADGROWTH LIMITED
    - 2006-02-15 02196232
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-08-15 ~ 1999-03-05
    CIF 1 - Director → ME

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