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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
Active 3
  • 1
    Pike, Guy Robert
    Born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Guy Robert Pike
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leahy, Hilary Elizabeth
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
    Leahy, Hilary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Elizabeth Leahy
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickinson, Claire Elizabeth
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
    Mrs Claire Elizabeth Dickinson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Wilson, Roderick Charles St John
    Agent born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-10-10
    OF - Director → CIF 0
  • 2
    Scott, Hilary Jane
    Property Developer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2001-02-21
    OF - Director → CIF 0
    Scott, Hilary Jane
    Property Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 3
    Scott, Peter Howard
    Sales & Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Wylie, Andrea
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Nixon, Timothy Richard
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Lamont, Andrew Martin, Dr
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Rice, Martin Stephen
    Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Phillips, Timothy John Robert
    Manager born in April 1966
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2016-06-21
    OF - Director → CIF 0
    Phillips, Timothy John Robert
    Manager
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    RANDALLS LIMITED
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    68,684 GBP2023-08-31
    Officer
    2000-10-10 ~ 2000-10-11
    PE - Director → CIF 0
  • 10
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    2000-10-10 ~ 2000-10-11
    PE - Secretary → CIF 0
  • 11
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    2000-10-10 ~ 2000-10-11
    PE - Director → CIF 0
parent relation
Company in focus

3 HENSHELWOOD TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
137 GBP2024-10-31
477 GBP2023-10-31
Creditors
Amounts falling due within one year
-102 GBP2024-10-31
-102 GBP2023-10-31
Net Current Assets/Liabilities
35 GBP2024-10-31
375 GBP2023-10-31
Total Assets Less Current Liabilities
35 GBP2024-10-31
375 GBP2023-10-31
Net Assets/Liabilities
-829 GBP2024-10-31
-489 GBP2023-10-31
Equity
-829 GBP2024-10-31
-489 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 3 HENSHELWOOD TERRACE LIMITED
    Info
    Registered number 04087428
    icon of address3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 3AU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.