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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 15
  • 1
    Brady, Steven
    Born in January 1969
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Coward, Gavin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Southwell, Julian Crawford
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Mcgurk, Simon Bede
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2018-06-12
    OF - Director → CIF 0
    Mcgurk, Simon Bede
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2018-06-12
    OF - Secretary → CIF 0
    Mr Simon Bede Mcgurk
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-12
    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
  • 5
    Nicholls, Andrew Brian
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 2020-02-02
    OF - Director → CIF 0
  • 6
    Bakkali, Abdelhamid
    Born in June 1969
    Individual (1 offspring)
    Officer
    2001-05-26 ~ 2002-09-30
    OF - Director → CIF 0
    Bakkali, Abdelhamid
    Individual (1 offspring)
    Officer
    2001-05-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Decaudaveine, Clementine Lucie
    Born in October 1992
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Ms Clementine Lucie Decaudaveine
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Henderson, Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Hutter, Alex
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Brooks, Anne
    Born in June 1956
    Individual (1 offspring)
    Officer
    2020-02-02 ~ 2023-03-27
    OF - Director → CIF 0
    Mrs Anne Brooks
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2020-08-26 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Picken, Henry
    Born in May 1936
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2001-05-24
    OF - Director → CIF 0
    Picken, Henry
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 13
    BRICKS & TEA LIMITED 13475663
    19, Havelock Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 15
    35, Western Drive, Newcastle Upon Tyne, England
    Corporate (1 offspring)
    Person with significant control
    2018-07-22 ~ 2020-08-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED

Period: 1998-01-20 ~ now
Company number: 03495553
Registered name
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-117 GBP2026-01-31
0 GBP2025-01-31
Net Current Assets/Liabilities
-117 GBP2026-01-31
0 GBP2025-01-31
Total Assets Less Current Liabilities
-117 GBP2026-01-31
0 GBP2025-01-31
Net Assets/Liabilities
-117 GBP2026-01-31
0 GBP2025-01-31
Equity
-117 GBP2026-01-31
0 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31

  • WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED
    Info
    Registered number 03495553
    33 Western Drive, Newcastle Upon Tyne NE4 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.