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
    Hall, Laura Jade
    Executive Cabin Crew born in August 1992
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Kincaid, Gillian
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Alistair Graeme
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mr Alistair Graeme Sutherland
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Osullivan, Michael James
    Individual
    Officer
    2003-11-24 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Jacques, Sharon Anne
    Recruitment Consultant born in September 1974
    Individual
    Officer
    2016-06-03 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Sexton, Timothy Charles
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 4
    Smith, Marie Christine
    Doctor born in June 1972
    Individual
    Officer
    2003-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Sexton, Gail
    Youth Worker born in March 1958
    Individual
    Officer
    2001-11-16 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 PERCY PARK (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • 42 PERCY PARK (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04324019
    42 Percy Park, Tynemouth, Tyne & Wear NE30 4JX
    Private Limited Company incorporated on 2001-11-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.