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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Woods, Austin Jonathan
    Director Of Legal born in September 1972
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2015-06-18
    OF - Director → CIF 0
    Woods, Austin
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    Woods, Austin Jonathan
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 2
    Henderson, Mark Gideon
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Helen
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Moorhouse, Stephen
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Director → CIF 0
    Moorhouse, Stephen
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 5
    Hall, Russell John
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Steven
    Company Secretary born in May 1959
    Individual (29 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Steven
    Individual (29 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 7
    Petri, Dion Joseph
    Born in October 1968
    Individual (116 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 8
    Park, Alan
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Cook, Joseph
    Executive Director born in January 1963
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Hudson, John Matthew
    Executive Director born in November 1968
    Individual (14 offsprings)
    Officer
    2015-06-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Gardner, Will
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Ham, Brian Anthony
    Executive Director born in January 1958
    Individual (17 offsprings)
    Officer
    2015-06-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Burnham, Charlotte Ann
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Cim Management Limited
    Individual (26 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 18
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 20
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    HOME GROUP LIMITED IP22981R
    2 Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, United Kingdom, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH HOUSING LIMITED

Period: 2006-12-22 ~ now
Company number: 04052443 04052449
Registered names
NORTH HOUSING LIMITED - now 04052449
SOCC 11 LIMITED - 2001-10-19 04052477... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NORTH HOUSING LIMITED
    Info
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2006-12-22
    Registered number 04052443
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • NORTH HOUSING LIMITED
    S
    Registered number 04052443
    2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
    CIF 1
  • NORTH HOUSING LIMITED
    S
    Registered number 04052443
    2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    CIF 2
  • NORTH HOUSING LIMITED
    S
    Registered number 04052443
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    COW DYKE FARM HARROGATE LLP
    OC456102
    C/o Miller 2 Centro Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-08-15 ~ now
    CIF 13 - LLP Designated Member → ME
  • 2
    EVOLUTION (SAFFRON WALDEN) LLP
    - now OC412610
    LINDEN (SAFFRON WALDEN) LLP
    - 2017-05-23 OC412610
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    EVOLUTION (SHINFIELD) LLP
    - now OC399478
    LINDEN (SHINFIELD) LLP
    - 2015-11-23 OC399478 OC414022... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    EVOLUTION GATESHEAD DEVELOPMENTS LLP
    OC373711
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    EVOLUTION MORPETH COTTAGE LLP
    OC403480
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    EVOLUTION MORPETH LLP
    OC400305
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-30 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    EVOLUTION NEWHALL LLP
    OC400304
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-30 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    HGSB (ALEXANDER LANE SHENFIELD) LLP
    OC458091
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-21 ~ now
    CIF 14 - LLP Designated Member → ME
  • 9
    HGSB (MEADWAY CUFFLEY) LLP
    OC455349
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HGSB (THE PADDOCKS ONGAR) LLP
    OC458874
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2026-03-26 ~ now
    CIF 11 - LLP Designated Member → ME
  • 11
    HOME HILL LLP
    - now OC431809
    DOUGLAS BADER REGENERATION LLP - 2020-10-14
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    LINDEN (MANSE FARM) LLP
    - now OC418056
    LINDEN JV NO6 LLP - 2018-05-12
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    LINDEN (MOWBRAY VIEW 2) LLP
    - now OC418053
    LINDEN JV NO4 LLP - 2017-12-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    LINDEN (NORTHSTOWE) LLP
    OC412900
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    SADLER WOODS LLP
    OC446509
    Story House Lords Way, Kingmoor Business Park, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-23 ~ now
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.