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 8
  • 1
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (41 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
  • 2
    Owen, Michael
    Investment Director born in December 1968
    Individual (37 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 3
    Guest, Gary
    Fund Director born in May 1974
    Individual (17 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 4
    Staziker, David James
    Accountant born in September 1969
    Individual (40 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 5
    Whitfield, Joanne
    Fund Director born in March 1976
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 6
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - secretary → CIF 0
  • 7
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (12 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Filbuk (secretaries) Limited
    Individual
    Officer
    2000-09-12 ~ 2001-10-08
    OF - nominee-secretary → CIF 0
  • 3
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Filbuk Nominees Limited
    Individual
    Officer
    2000-09-12 ~ 2001-10-08
    OF - nominee-director → CIF 0
  • 5
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2022-12-01
    OF - secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2010-02-26
    PE - secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2010-02-26
    PE - director → CIF 0
parent relation
Company in focus

NORTH EAST PROPERTY (GP) LIMITED

Previous names
CYLLID CYMRU CYFYNGEDIG - 2016-10-19
FILBUK 634 LIMITED - 2000-11-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • NORTH EAST PROPERTY (GP) LIMITED
    Info
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    FILBUK 634 LIMITED - 2000-11-23
    Registered number 04069901
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    Private Limited Company incorporated on 2000-09-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.