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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 9
  • 1
    Ennion, Charles Nicholas Herbert
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 2
    Chapman, Pamela
    Nurse born in August 1953
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2009-10-01
    OF - Director → CIF 0
    Chapman, Pamela
    Nurse
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 3
    Young, Helen Louise, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Dr Helen Louise Young
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Milne, Leslie Taylor
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Milne, Leslie Taylor
    Architect
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2015-03-18
    OF - Secretary → CIF 0
    Mr Leslie Taylor Milne
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Davidson, Margaret Agar
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2024-12-27
    OF - Director → CIF 0
    Mrs Margaret Agar Davidson
    Born in April 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    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
  • 6
    Mr Ian Peter Davidson
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2020-02-05 ~ 2024-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Garner, Laura Helen
    Dentist born in November 1978
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 8
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Period: 2000-04-12 ~ now
Company number: 03974109
Registered name
1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED - now 06529047... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03974109
    1b Northumberland Terrace, Tynemouth, North Shields, Tyne & Wear NE30 4BA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.