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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 12
  • 1
    Mason, Richard Mark
    Born in November 1959
    Individual (1 offspring)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Mason
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jameson, John Anthony
    Land Director born in March 1955
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Gray, Margaret
    Born in March 1940
    Individual (1 offspring)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Gray, Margaret
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Gray
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    2018-06-01 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, John Philip Macdonald
    Sales Director born in February 1963
    Individual (23 offsprings)
    Officer
    2002-03-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Sibbald, Philip
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 6
    Morgan, Samantha Claire
    Sport Development Officer born in March 1986
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Poxton, Michael
    Individual (26 offsprings)
    Officer
    2002-03-12 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 8
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (281 offsprings)
    Officer
    2008-01-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    2003-12-18 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 10
    Sharpe, Ronald Geoffrey
    Director Company Secretary born in March 1949
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    TRINITY NOMINEES (2) LIMITED
    06799330 06799318
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 81 offsprings)
    Officer
    2009-01-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 12
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2009-01-30 ~ 2009-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED

Period: 2002-03-12 ~ now
Company number: 04392686
Registered name
BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
35 GBP2025-03-31
45 GBP2024-03-31
Current Assets
17,925 GBP2025-03-31
16,565 GBP2024-03-31
Creditors
Current
-329 GBP2025-03-31
-418 GBP2024-03-31
Net Current Assets/Liabilities
17,596 GBP2025-03-31
16,147 GBP2024-03-31
Total Assets Less Current Liabilities
17,631 GBP2025-03-31
16,192 GBP2024-03-31
Equity
17,631 GBP2025-03-31
16,192 GBP2024-03-31

  • BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED
    Info
    Registered number 04392686
    Broughton House 47 Cormorant Drive, Dunston, Gateshead, Tyne And Wear NE11 9LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.