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 15
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2008-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2008-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2006-07-31 ~ 2008-02-19
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2006-07-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 8
    Fitzgerald, Sapna Bedi
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CROMWELL SECURITIES LIMITED
    04808888
    22 Roland Gardens, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1997-10-08 ~ 2000-10-05
    PE - Secretary → CIF 0
  • 12
    55 Basinghall Street, London
    Corporate (28 offsprings)
    Officer
    2000-10-05 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 15
    SWORDHEATH PROPERTIES LIMITED
    00989888
    2 Jubilee Place, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    1997-10-08 ~ 2004-05-28
    PE - Director → CIF 0
parent relation
Company in focus

36 FINBOROUGH ROAD MANAGEMENT LIMITED

Linked company numbers found in government register: 03433569, 03433572, 03433559, 03501735, 03433016, 03433564, 03433019, 03501539, 03573197, 03433557, 03562738, 03501697, 03501694, 03433561, 03433566
Standard Industrial Classification
74990 - Non-trading Company

  • 36 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433569
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.