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 3
  • 1
    Egan, Gerard John
    Computer Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr Gerard John Egan
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 2
    Smith, Sean Anthony
    Builder 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 shares – More than 25% but not more than 50%CIF 0
    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
  • 3
    Corbett, Kevin Patrick, Dr
    University Lecturer 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 shares – More than 25% but not more than 50%CIF 0
    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
Ceased 6
  • 1
    Wilson, Mathew David
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Director → CIF 0
    Wilson, Mathew David
    Director
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 2
    Potts, Mary Patricia
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 3
    Burns, Gordon
    Developer born in February 1965
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2007-03-07
    OF - Director → CIF 0
  • 4
    Wandless, Stephen
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Stephen Wandless
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER DEVELOPMENTS NORTH EAST LIMITED

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 GBP2024-03-31
124 GBP2023-03-31
Net Assets/Liabilities
124 GBP2024-03-31
124 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
124 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
124 GBP2024-03-31
124 GBP2023-03-31

  • KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
    Info
    Registered number 04276360
    Swallow House, Parsons Road, Washington NE37 1EZ
    Private Limited Company incorporated on 2001-08-24 (23 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.