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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
Active 3
  • 1
    Roberts, Emma Jane
    Born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Roberts
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Charles Bligh
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Karl Erik Strodl
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Crute, George Stephen
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Ward, Sean
    It Technician born in December 1979
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Campbell, Graham
    Police Officer born in October 1962
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Stouph, Mark
    Barrister born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2023-09-14
    OF - Director → CIF 0
    Stouph, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 5
    Mackenow, Brian Anthony
    Solicitor born in May 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1998-04-01
    OF - Director → CIF 0
    Mackenow, Brian Anthony
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Mr Benjamin Edward Forster
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lawrence, Andrea Dawn
    Research Associate born in September 1973
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Frear, Paul
    Clinical Education born in May 1968
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2023-09-14
    OF - Director → CIF 0
    Frear, Paul
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2015-02-04
    OF - Secretary → CIF 0
    Mr Paul Frear
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Barwick, Helen
    Marketing Co-Ordinator born in April 1977
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Young, Christopher Jeffrey
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Mr Paul Henry Longman
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Mccabe, Elizabeth Ann
    Probation Officer born in March 1963
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED
    Info
    Registered number 02931772
    icon of address1 St. Bedes Park, Sunderland SR2 7DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-23 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.