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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 10
  • 1
    Pearson, Patrick David
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
    Pearson, David
    Born in January 1942
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
    Pearson, David
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 2
    Hollin, Rachel
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 3
    Sweet, Andrew Gordon
    Born in January 1976
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2004-03-06
    OF - Director → CIF 0
  • 4
    Whalley, Ann
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    Heraty, Wesley Craig
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 6
    Steward, Karen Mary
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
    2005-04-26 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mrs Karen Mary Steward
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-29
    PE - Has significant influence or controlCIF 0
  • 7
    Butterworth, Paul
    Born in December 1974
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Whalley, Arnold
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Whalley, Ann Christine
    Born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN HOUSE LTD.

Period: 2001-01-29 ~ now
Company number: 04149609
Registered name
NORTHUMBRIAN HOUSE LTD. - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
1,021 GBP2025-01-31
1,217 GBP2024-01-31
Creditors
Current
-282 GBP2025-01-31
-270 GBP2024-01-31
Net Current Assets/Liabilities
739 GBP2025-01-31
947 GBP2024-01-31
Total Assets Less Current Liabilities
739 GBP2025-01-31
947 GBP2024-01-31
Equity
739 GBP2025-01-31
947 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • NORTHUMBRIAN HOUSE LTD.
    Info
    Registered number 04149609
    31 Thorn Road, Bramhall, Stockport, Cheshire SK7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.