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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 17
  • 1
    Lucas, Charles John
    Born in April 1962
    Individual (92 offsprings)
    Officer
    2016-09-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Shorthouse, David Keith
    Born in March 1955
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-04-10
    OF - Director → CIF 0
    2025-04-04 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Rea, Paul
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, John Philip Macdonald
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2002-05-13 ~ 2003-07-27
    OF - Director → CIF 0
  • 5
    Batsvik-miller, Magnus
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 6
    Spoors, Peter
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2001-12-10 ~ 2002-01-10
    OF - Director → CIF 0
  • 7
    Light, Brian
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2002-04-12 ~ 2003-07-27
    OF - Director → CIF 0
  • 8
    Poxton, Michael
    Individual (26 offsprings)
    Officer
    2001-12-10 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 9
    Devonald, Simon John Michael
    Born in April 1957
    Individual (281 offsprings)
    Officer
    2003-07-27 ~ 2010-12-13
    OF - Director → CIF 0
    2011-07-14 ~ 2013-10-07
    OF - Director → CIF 0
    2013-12-18 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Richardson, Fiona
    Born in June 1953
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    2003-07-27 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 12
    Stevenson, Paul Geoffrey
    Born in April 1955
    Individual (64 offsprings)
    Officer
    2016-10-24 ~ 2016-11-19
    OF - Director → CIF 0
  • 13
    Waters, Susan Mary
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 14
    TRINITY NOMINEES (2) LIMITED
    06799330 06799318
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents, 81 offsprings)
    Officer
    2013-10-07 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2009-01-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 16
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2016-09-13 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 17
    TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED - now 03853617
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 68 offsprings)
    Officer
    2009-01-30 ~ 2011-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Period: 2001-12-10 ~ now
Company number: 04336805
Registered name
CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED
    Info
    Registered number 04336805
    Unit 212 South Shields Business Works, Henry Robson Way, South Shields NE33 1RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-10 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.