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 5
  • 1
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Stevenson, Robin
    Farmer born in May 1945
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 5
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Pickett, Andrew Russell
    Dir Sec
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Pearson, David William
    Chartered Surveyor born in December 1947
    Individual
    Officer
    1999-12-22 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Andrew
    Individual (62 offsprings)
    Officer
    2012-04-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 5
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-09-08 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-06 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 1999-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURSDALE BUSINESS PARK LIMITED

Previous name
SPEED 8008 LIMITED - 1999-12-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
-1 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TURSDALE BUSINESS PARK LIMITED
    Info
    SPEED 8008 LIMITED - 1999-12-21
    Registered number 03889156
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 1999-12-06 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.