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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 22
  • 1
    Callender, Maureen
    Born in April 1955
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Bryan
    Born in September 1942
    Individual (1 offspring)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Truman, Anthony Edwin
    Born in August 1941
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Graham, Barry
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Charters, Dennis
    Born in November 1951
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Bookless, Carole Anne
    Business Manager born in April 1965
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2007-03-02
    OF - Director → CIF 0
    Bookless, Carole Anne
    Business Manager
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 7
    Hedgcock, Becky
    Born in June 1986
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Crane, John Henry
    Born in November 1934
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Hall, Brian
    Representative born in April 1959
    Individual (16 offsprings)
    Officer
    2006-01-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Redfern, Nicholas Christopher
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Corporate Property Management Limited
    Born in March 1987
    Individual (256 offsprings)
    Officer
    2002-04-23 ~ 2004-01-26
    OF - Director → CIF 0
  • 12
    Rose, Jane Carol
    Admin Assistant born in July 1968
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Sarin, David Alan
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2018-06-21
    OF - Director → CIF 0
  • 14
    Bostock, Jayne Samantha
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Jamieson, Raymond Graves
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Black, Fiona Anne
    Co Director born in November 1961
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Collins, Brian
    Born in August 1946
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Betham, Brian
    Electrician born in June 1956
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 19
    Hayes, Patricia Elizabeth
    Retired Teacher born in September 1947
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2014-05-22
    OF - Director → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2002-04-23 ~ 2006-01-26
    OF - Nominee Director → CIF 0
    2002-04-23 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 21
    KINGSTON PROPERTY SERVICES
    KINGSTON PROPERTY SERVICES LIMITED - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 600 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2006-01-26
    OF - Director → CIF 0
parent relation
Company in focus

PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED

Period: 2002-04-23 ~ now
Company number: 04422672
Registered name
PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04422672
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.