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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
    Tellwright, Mark Christopher
    Property Dealer born in April 1959
    Individual (71 offsprings)
    Officer
    2001-08-07 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Taylor, Rowan Marsali
    Secretary born in December 1962
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Henry-lyons, Anthony
    Director born in March 1950
    Individual (27 offsprings)
    Officer
    2001-06-27 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Johnson, Kirsten Elizabeth
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Reilly, Julia
    Individual (12 offsprings)
    Officer
    2001-06-27 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 6
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 7
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2001-07-25 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 8
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 9
    THORNTONS WS
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee
    Active Corporate (55 parents, 234 offsprings)
    Officer
    2001-12-21 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2004-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH SHIELDS RETAIL PARK NO 1 LIMITED

Period: 2002-01-11 ~ 2015-09-01
Company number: 04241870
Registered names
NORTH SHIELDS RETAIL PARK NO 1 LIMITED - Dissolved 04258838... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTH SHIELDS RETAIL PARK NO 1 LIMITED
    Info
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED - 2002-01-11
    Registered number 04241870
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 and dissolved on 2015-09-01 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.