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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ibbetson, Lynsey Anne
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Graham Foster
    Legal Consultant born in January 1945
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Neal, Alan Richard
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-11-12 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Little, David Cameron
    Chartered Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Little, Sylvia
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 6
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2002-06-02 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2002-06-02 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 8
    PRIME NORTH EAST LAND LTD 08951862
    37-38, Market Street, Newton Aycliffe, Ferryhill, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FILEMARK LIMITED

Period: 2002-06-02 ~ now
Company number: 04453507
Registered name
FILEMARK LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30
Related profiles found in government register
  • FILEMARK LIMITED
    Info
    Registered number 04453507
    37-38 Market Street, Ferryhill, County Durham DL17 8JH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FILEMARK LIMITED
    S
    Registered number missing
    37 Market Street, Ferryhill, County Durham, DL17 8JH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    A1 GRAFFIX LIMITED
    04888812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-16
    Dissolved on 2010-11-03
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-09-10 ~ 2006-10-12
    CIF 2 - Secretary → ME
  • 2
    BGA LIMITED
    05809493
    37-38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    BLUEBELL WORKSHOPS LIMITED
    04485201
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    C.S. CONSTRUCTION (SEDGEFIELD) LIMITED
    04833481
    15 Colburn Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2006-01-01
    CIF 5 - Secretary → ME
  • 5
    CAZTONE LIMITED
    06045718
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    COOK DEVELOPMENTS LIMITED
    07167296
    37-38 Market Street, Ferryhill, Co Durham
    Active Corporate (6 parents)
    Officer
    2010-03-20 ~ now
    CIF 14 - Secretary → ME
  • 7
    D. FARNABY LIMITED
    06662884
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (3 parents)
    Officer
    2008-12-09 ~ now
    CIF 16 - Secretary → ME
  • 8
    DAXGOLD LIMITED
    06262423
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    DE VINCI IMPROVEMENTS LIMITED - now
    BATHING EVOLUTION LIMITED
    - 2009-06-03 06732499
    98 Linnet Drive, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-03-03
    CIF 7 - Secretary → ME
  • 10
    EUROPEAN POWER & PROCESS LIMITED - now
    EUROPEAN NUCLEAR CORPORATION LIMITED
    - 2009-06-03 06679671
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2008-08-22 ~ 2008-09-25
    CIF 8 - Secretary → ME
  • 11
    G & N BUILDERS LIMITED
    06494316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-14 during the appointment or period of control
    Dissolved on 2011-09-16 during the appointment or period of control
    49-49 Duke Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    JOHN HEDLEY LIMITED
    04863446
    16/17 Marshall Terrace, Gilesgate Moor, Durham, County Durham
    Liquidation Corporate (5 parents)
    Officer
    2006-05-11 ~ 2010-08-23
    CIF 25 - Secretary → ME
  • 13
    JUDE PERFORMANCE SERVICES LIMITED
    05340262
    27 Medomsley Road, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 14
    KENSINGTON HOMES (NE) LIMITED
    05078000
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-25
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-07
    David Scott And Co, 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-10 ~ 2005-12-20
    CIF 3 - Secretary → ME
  • 15
    KIRKBRIDE OLD LIMITED
    05541944
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-06 during the appointment or period of control
    Date of completion or termination of CVA on 2018-07-31 during the appointment or period of control
    37-38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (6 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    KNIGHTSBRIDGE DEVELOPMENTS (UK) LIMITED
    - now 05078004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-16
    Commencement of winding up on 2008-09-09
    Conclusion of winding up on 2010-08-31
    Dissolved on 2010-12-13
    KNIGHTSBRIDGE DEVELOPMENTS (NE) LIMITED
    - 2005-11-23 05078004
    C/o Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-12-20
    CIF 1 - Secretary → ME
  • 17
    MARK WILLIAMS EXPRESS FREIGHT SERVICES LIMITED
    - now 03892997
    MARK WILLIAM EXPRESS FREIGHT SERVICES LIMITED - 2000-01-04
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (5 parents)
    Officer
    2010-02-04 ~ now
    CIF 15 - Secretary → ME
  • 18
    MCNAY BUILDING & JOINERY LIMITED
    - now 04496797
    MCNAY JOINERY LIMITED - 2009-01-09
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (6 parents)
    Officer
    2011-07-15 ~ now
    CIF 12 - Secretary → ME
  • 19
    MW MORTGAGES LTD
    06083753
    37/38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    PATERSON WINDOWS LIMITED
    05057031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-12
    Dissolved on 2010-04-15
    8 High Street, Yarm, Stockton On Tree
    Dissolved Corporate (10 parents)
    Officer
    2004-02-26 ~ 2007-01-31
    CIF 11 - Secretary → ME
  • 21
    PEACH MANAGEMENT SERVICES LIMITED
    06642673
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2012-06-22
    CIF 26 - Secretary → ME
  • 22
    PEACH PROJECT MANAGEMENT LIMITED
    06371904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-13
    Dissolved on 2016-05-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ 2012-06-22
    CIF 19 - Secretary → ME
  • 23
    PREMIER FLUID SOLUTIONS LIMITED
    05382764
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (8 parents)
    Officer
    2012-03-23 ~ now
    CIF 13 - Secretary → ME
  • 24
    STOCKTON GLASS & GLAZING LIMITED
    01680617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-19 during the appointment or period of control
    Dissolved on 2014-06-26 during the appointment or period of control
    17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (6 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    T D ASSOCIATES UK LIMITED
    05328577
    Unit 8g Hackworth Industrial Park, Shildon, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    THE FROG & FERRET LIMITED
    05522358
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    THE LAMBTON WORM LIMITED
    05604982
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    WOODCREST DEVELOPMENTS LIMITED
    - now 04206389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-07
    Dissolved on 2010-09-22
    NATIONWIDE BUILDERS LIMITED - 2001-08-28
    C/o Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-03-01 ~ 2005-12-20
    CIF 4 - Secretary → ME

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