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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 26
  • 1
    Osborne, Sheila
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Warren, John Edward
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2022-05-17
    OF - Director → CIF 0
    Warren, John Edward
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2022-11-07
    OF - Secretary → CIF 0
    Mr John Edward Warren
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Has significant influence or controlCIF 0
  • 3
    Fisher, Jennifer Mary, Mrs.
    Born in November 1934
    Individual (2 offsprings)
    Officer
    2004-04-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Anderson, Ann Crosbie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Shell, Sarah
    Born in December 1958
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Logan, Hamish William John
    Born in May 1996
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Deborah Louise
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2016-04-06
    OF - Director → CIF 0
    Dunn, Deborah Louise
    Individual (2 offsprings)
    Officer
    2006-04-08 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 8
    Cartwright, Gillian Margaret
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2005-12-21
    OF - Director → CIF 0
    Cartwright, Gillian Margaret
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 9
    Shell, Richard Jackson
    Director born in April 1990
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ 2025-02-17
    OF - Director → CIF 0
    Shell, Richard Jackson
    Individual (9 offsprings)
    Officer
    2022-11-07 ~ 2025-02-17
    OF - Secretary → CIF 0
    Mr Richard Jackson Shell
    Born in April 1990
    Individual (9 offsprings)
    Person with significant control
    2022-11-16 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
  • 10
    Cochrane, Margo
    Born in January 1954
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, James Richard
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Mcgrouther, David Alexander
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2016-08-15
    OF - Director → CIF 0
  • 13
    Dunn, William Richard
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Walker, Paul George
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Cook, Ethel
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 16
    Thompson, Michael Charles
    Born in May 1952
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2016-01-15
    OF - Director → CIF 0
    Thompson, Michael Charles
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2002-04-20
    OF - Secretary → CIF 0
    2009-06-22 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 17
    Blacklidge, Paul David
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Fisher, Alan
    Born in February 1935
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2004-04-17
    OF - Director → CIF 0
  • 19
    Mayhew, David
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Davison, Anthony Martin
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 21
    Shell, Sophie Elizabeth
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Simpson, Jill
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 23
    Osborne, Paul Leslie
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 24
    Hirst, Patricia Noel Greenhouse
    Born in December 1923
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 25
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 26
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2024-01-01 ~ 2026-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST HOUSE (BAMBURGH) LIMITED

Period: 2000-11-08 ~ now
Company number: 04103834
Registered name
WEST HOUSE (BAMBURGH) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
862 GBP2025-03-31
4,339 GBP2024-03-31
Cash at bank and in hand
5,404 GBP2025-03-31
6,449 GBP2024-03-31
Current Assets
6,266 GBP2025-03-31
10,788 GBP2024-03-31
Creditors
Amounts falling due within one year
725 GBP2025-03-31
378 GBP2024-03-31
Net Current Assets/Liabilities
5,541 GBP2025-03-31
10,410 GBP2024-03-31
Total Assets Less Current Liabilities
5,541 GBP2025-03-31
10,410 GBP2024-03-31
Net Assets/Liabilities
5,541 GBP2025-03-31
10,410 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
5,534 GBP2025-03-31
10,403 GBP2024-03-31
Equity
5,541 GBP2025-03-31
10,410 GBP2024-03-31
Other Debtors
862 GBP2025-03-31
4,339 GBP2024-03-31
Other Creditors
Amounts falling due within one year
725 GBP2025-03-31
378 GBP2024-03-31

  • WEST HOUSE (BAMBURGH) LIMITED
    Info
    Registered number 04103834
    22 Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.