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
    Decaudaveine, Clementine Lucie
    Librarian 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
  • 2
    Coward, Gavin
    Dancer born in June 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    BRICKS & TEA LIMITED
    19, Havelock Road, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,491 GBP2023-06-30
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Hutter, Alex
    Project Worker born in February 1974
    Individual
    Officer
    2018-06-12 ~ 2024-09-27
    OF - director → CIF 0
  • 2
    Henderson, Mark
    Glass Bender born in February 1963
    Individual
    Officer
    1998-01-20 ~ 2002-10-01
    OF - director → CIF 0
  • 3
    Brady, Steven
    Maintenance Assistant born in January 1969
    Individual
    Officer
    2002-10-01 ~ 2006-01-20
    OF - director → CIF 0
  • 4
    Bakkali, Abdelhamid
    Csa born in June 1969
    Individual
    Officer
    2001-05-26 ~ 2002-09-30
    OF - director → CIF 0
    Bakkali, Abdelhamid
    Csa
    Individual
    Officer
    2001-05-26 ~ 2002-09-30
    OF - secretary → CIF 0
  • 5
    Southwell, Julian Crawford
    Door Supervisor born in October 1963
    Individual
    Officer
    2006-01-20 ~ 2018-04-01
    OF - director → CIF 0
  • 6
    Mcgurk, Simon Bede
    Team Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2018-06-12
    OF - director → CIF 0
    Mcgurk, Simon Bede
    Approved Social Worker
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2018-06-12
    OF - secretary → CIF 0
    Mr Simon Bede Mcgurk
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Brooks, Anne
    Retired born in June 1956
    Individual
    Officer
    2020-02-02 ~ 2023-03-27
    OF - director → CIF 0
    Mrs Anne Brooks
    Born in June 1956
    Individual
    Person with significant control
    2020-08-26 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Picken, Henry
    Retired born in May 1936
    Individual
    Officer
    1998-01-20 ~ 2001-05-24
    OF - director → CIF 0
    Picken, Henry
    Retired
    Individual
    Officer
    1998-01-20 ~ 2001-05-24
    OF - secretary → CIF 0
  • 9
    Nicholls, Andrew Brian
    Director born in December 1947
    Individual
    Officer
    1998-01-20 ~ 2020-02-02
    OF - director → CIF 0
  • 10
    35, Western Drive, Newcastle Upon Tyne, England
    Corporate
    Person with significant control
    2018-07-22 ~ 2020-08-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    1998-01-20 ~ 1998-01-20
    PE - nominee-director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-01-20 ~ 1998-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
  • 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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.