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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
Active 7
  • 1
    Briton, Simon
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mustard, Wendy
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Chequer, Kelly, Cllr
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Marriott-dowding, Samuel Wesley Kris
    Born in October 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Claire Elizabeth
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Henry, Neil
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Pretty, Christopher
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Jones, Darren
    Self Employed Businessman born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Maxfield, Thomas Patrick
    Hotelier born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Lawson, Robert William
    Media Pr Consultant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Hays, John
    Travel Agent born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 6
    Preston, Thomas Jules
    Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 7
    Cook, David Michael
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2019-02-05
    OF - Director → CIF 0
  • 8
    Berry, Simon James William
    Optometrist born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Hamblin, Dermot James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Larkin, Paul
    Journalist born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2014-02-13
    OF - Director → CIF 0
  • 11
    Pockley, Alan John
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    Pockley, Alan John
    Born in January 1985
    Individual
    icon of calendar 2015-11-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 12
    Pallett, Martin Roger
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 13
    Mcstea, Terence Anthony
    Technology Consultant born in February 1965
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Nicholson, Frank
    Self Employed Businessman born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Hinshaw, Hock Kim Stephen
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2022-01-21
    OF - Director → CIF 0
  • 16
    Empson, Charles Philip
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Long, Richard James
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Jones, Debra Michelle
    Housewife born in April 1972
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 19
    Shepstone, Jane Louise
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    Shepstone, Jane Louise
    Events Director born in February 1969
    Individual
    icon of calendar 2015-11-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Norman, Victoria Jane
    Editor And Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2024-09-29
    OF - Director → CIF 0
  • 21
    Burton, John
    Political Assistant To Tony Bl born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 22
    Lumby, Gary
    Bank Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Symonds, Robert
    Council Leader born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 24
    Milnes, Valerie
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 25
    Craig, Malcolm
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 26
    Bond, Daniel Allan
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 27
    Lynch, David
    Managing Director born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 28
    Taylor, Peter Wilson
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2015-11-30
    OF - Director → CIF 0
    Taylor, Peter Wilson
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2015-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACE HOUSE NORTH EAST

Previous names
GRACE HOUSE - 2002-06-17
GRACE HOUSE SUNDERLAND - 2006-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GRACE HOUSE NORTH EAST
    Info
    GRACE HOUSE - 2002-06-17
    GRACE HOUSE SUNDERLAND - 2002-06-17
    Registered number 04419980
    icon of addressBardolph Drive, Southwick, Sunderland, Tyne And Wear SR5 2DE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-04-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.