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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
    Neal, Alan Richard
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Little, Sylvia
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 3
    Ibbetson, Lynsey Anne
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Little, David Cameron
    Chartered Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    2003-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Harrison, Graham Foster
    Legal Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2002-06-02 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 7
    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
  • 8
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2002-06-02 ~ 2003-11-12
    OF - Nominee Secretary → 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 (23 years 11 months). 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
  • FILEMARK LIMITED
    S
    Registered number missing
    37-38 Market Street, Ferryhill, County Durham, DL17 8JH
    CIF 2
  • FILEMARK LIMITED
    S
    Registered number 445307
    37-38, Market Street, Ferryhill, County Durham, England, DL17 8JH
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BGA LIMITED
    05809493
    37-38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    BLUEBELL WORKSHOPS LIMITED
    04485201
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    COOK DEVELOPMENTS LIMITED
    07167296
    37-38 Market Street, Ferryhill, Co Durham
    Active Corporate (6 parents)
    Officer
    2010-03-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    D. FARNABY LIMITED
    06662884
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (3 parents)
    Officer
    2008-12-09 ~ now
    CIF 7 - Secretary → ME
  • 5
    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 2 - Secretary → ME
  • 6
    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 14 - Secretary → ME
  • 7
    KENSINGTON HOMES (NE) LIMITED
    05078000
    David Scott And Co, 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-10 ~ 2005-12-20
    CIF 1 - Secretary → ME
  • 8
    KIRKBRIDE OLD LIMITED
    05541944
    37-38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    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 6 - Secretary → ME
  • 10
    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 3 - Secretary → ME
  • 11
    MW MORTGAGES LTD
    06083753
    37/38 Market Street, Ferryhill, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    PEACH MANAGEMENT SERVICES LIMITED
    06642673
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2012-06-22
    CIF 15 - Secretary → ME
  • 13
    PEACH PROJECT MANAGEMENT LIMITED
    06371904
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2012-06-22
    CIF 10 - Secretary → ME
  • 14
    PREMIER FLUID SOLUTIONS LIMITED
    05382764
    37-38 Market Street, Ferryhill, County Durham
    Active Corporate (8 parents)
    Officer
    2012-03-23 ~ now
    CIF 4 - Secretary → ME
  • 15
    STOCKTON GLASS & GLAZING LIMITED
    01680617
    17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    THE FROG & FERRET LIMITED
    05522358
    37-38 Market Street, Ferryhill, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.