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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 20
  • 1
    Hawkins, Kit Robert
    Managing Director born in March 1980
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Noble, Kate Ann, Dr
    Individual (35 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chilcott, Anna Victoria
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Simpson, Tania
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    White, Paul Anthony
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Donnelly, Andrew Christopher
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Sillars, Anthony Geoffrey
    Chartered Accountant born in July 1950
    Individual (18 offsprings)
    Officer
    2019-11-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Skipworth, Peter John, Professor
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Richard
    Archaeologist born in July 1959
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Richard Fraser
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 10
    Cardwell, Peter
    Archaeologist born in July 1961
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Blannin, Sara Jane
    Finance Director born in December 1965
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Norton, Andrew Peter
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 13
    Scarlett, Neil
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Busby, Beverley
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 15
    Middleton, Stephen John
    Individual (13 offsprings)
    Officer
    2023-04-06 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 16
    Fraser, Helen Mary
    Archaeologist born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2021-10-11
    OF - Director → CIF 0
    Fraser, Helen Mary
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-10-11
    OF - Secretary → CIF 0
    Mrs Helen Mary Fraser
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Ewan, Vincent James
    Company Director born in April 1956
    Individual (14 offsprings)
    Officer
    2021-10-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 19
    CURA TERRAE LAND AND NATURE LIMITED
    - now 04097099
    ECUS LIMITED - 2025-01-02 04097099
    INTELLIGENT VEHICLES LIMITED - 2001-10-12
    Unit 3 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED

Period: 1999-03-19 ~ now
Company number: 03736728
Registered name
NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
800 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED
    Info
    Registered number 03736728
    Spaces - Pennine Five C/o Cura Terrae Ltd, Block 2, 1 Tenter Street, Sheffield S1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.