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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 2
  • 1
    Whalley, Ann Christine
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Steward, Karen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sweet, Andrew Gordon
    Car Sales Executive born in January 1976
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2004-03-06
    OF - Director → CIF 0
  • 2
    Pearson, Patrick David
    Building Developer born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
    Pearson, David
    Property Owner & Developer born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
    Pearson, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Butterworth, Paul
    Lab Technician born in December 1974
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Heraty, Wesley Craig
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 5
    Whalley, Arnold
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Hollin, Rachel
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 7
    Whalley, Ann
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Steward, Karen Mary
    Co Director Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mrs Karen Mary Steward
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-01-29
    PE - Has significant influence or controlCIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN HOUSE LTD.

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Turnover/Revenue
1,920 GBP2023-02-01 ~ 2024-01-31
1,920 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-35 GBP2023-02-01 ~ 2024-01-31
402 GBP2022-02-01 ~ 2023-01-31
Current Assets
1,217 GBP2024-01-31
1,252 GBP2023-01-31
Creditors
Current
-270 GBP2024-01-31
-270 GBP2023-01-31
Net Current Assets/Liabilities
947 GBP2024-01-31
982 GBP2023-01-31
Total Assets Less Current Liabilities
947 GBP2024-01-31
982 GBP2023-01-31
Equity
947 GBP2024-01-31
982 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • NORTHUMBRIAN HOUSE LTD.
    Info
    Registered number 04149609
    icon of address31 Thorn Road, Bramhall, Stockport, Cheshire SK7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.