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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 18
  • 1
    Fairs, Kenneth Inman
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Jeffrey, Gordon
    Born in April 1951
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-10-31
    OF - Director → CIF 0
    Jeffrey, Gordon
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Bell, Hudson
    Engineer born in December 1967
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2002-10-01
    OF - Director → CIF 0
    Bell, Hudson
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 4
    Dawson, Graeme
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-10-31
    OF - Director → CIF 0
    Dawson, Graeme
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Burrows, Andrew Jeremy
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Irons, Alastair David
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Bell, Catharine Ann
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Deborah
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-11-20
    OF - Director → CIF 0
    Ford, Deborah
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 9
    Thompson, Kathleen Mary
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    Stevens, Patricia
    Born in December 1945
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Scott Anthony
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2025-10-07 ~ 2026-02-01
    OF - Director → CIF 0
  • 12
    Dent, Anthony Phillip
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Hope, Amy
    Born in July 1995
    Individual (1 offspring)
    Officer
    2026-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Jelley, Diana Mary, Dr
    Born in April 1954
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2023-07-01
    OF - Director → CIF 0
    Dr Diana Mary Jelley
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Fairs, Margaret Mary
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Cox, Tracy
    Born in October 1966
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Ms Tracy Ross-cox
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2021-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1997-06-10 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 18
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1997-06-10 ~ 1997-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 NORTHUMBERLAND TERRACE LIMITED

Period: 1997-06-10 ~ now
Company number: 03384161 02879875... (more)
Registered name
4 NORTHUMBERLAND TERRACE LIMITED - now 02879875... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
4 GBP2025-06-30
4 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Total Assets Less Current Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 4 NORTHUMBERLAND TERRACE LIMITED
    Info
    Registered number 03384161
    Amberley, Walden Road, Chislehurst BR7 5DL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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