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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 9
  • 1
    Smith, Sean Anthony
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Smith
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Potts, Mary Patricia
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 3
    Corbett, Kevin Patrick, Dr
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Dr Kevin Patrick Corbett
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Egan, Gerard John
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr Gerard John Egan
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wandless, Stephen
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Stephen Wandless
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilson, Mathew David
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Director → CIF 0
    Wilson, Mathew David
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 7
    Burns, Gordon
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER DEVELOPMENTS NORTH EAST LIMITED

Period: 2001-08-24 ~ now
Company number: 04276360
Registered name
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
124 GBP2025-03-31
124 GBP2024-03-31
Net Assets/Liabilities
124 GBP2025-03-31
124 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
124 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
124 GBP2025-03-31
124 GBP2024-03-31

  • KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
    Info
    Registered number 04276360
    Swallow House, Parsons Road, Washington NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.