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 2
  • 1
    Cowell, Stephen
    Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ now
    OF - director → CIF 0
  • 2
    LONGHIRST VENUES LIMITED - 2013-11-21
    NORHAM HOUSE 1106 LIMITED - 2007-03-19
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2009-10-11
    OF - director → CIF 0
  • 2
    Alete, Christopher Uchegbu
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ 2005-08-24
    OF - director → CIF 0
    Alete, Christopher Uchegbu
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ 2005-08-24
    OF - secretary → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Company Director born in February 1978
    Individual (25 offsprings)
    Officer
    2009-10-11 ~ 2012-11-29
    OF - director → CIF 0
  • 4
    Hastings, Shaun
    Finance Director born in December 1958
    Individual (5 offsprings)
    Officer
    2006-04-02 ~ 2007-02-26
    OF - director → CIF 0
  • 5
    Powell, Alison Wendy
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2006-02-16
    OF - director → CIF 0
    Powell, Alison Wendy
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2006-02-16
    OF - secretary → CIF 0
  • 6
    Duckworth, Simon Charles
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2007-11-29
    OF - director → CIF 0
  • 7
    Dempster, William Robert
    Investment Manager born in November 1947
    Individual (1 offspring)
    Officer
    2002-12-24 ~ 2006-05-02
    OF - director → CIF 0
  • 8
    Speed, Hugh David Mcconnachie
    Company Chairman born in September 1936
    Individual
    Officer
    2003-02-28 ~ 2013-09-24
    OF - director → CIF 0
  • 9
    Cowell, Stephen
    Chief Executive
    Individual (7 offsprings)
    Officer
    2006-02-16 ~ 2009-12-01
    OF - secretary → CIF 0
  • 10
    Cavet, Leigh-anne
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2013-04-01
    OF - secretary → CIF 0
  • 11
    Foreman, Cheryl Patricia
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2006-04-02 ~ 2021-10-27
    OF - director → CIF 0
  • 12
    Eve, Catherine
    Marketing Director born in March 1972
    Individual
    Officer
    2003-07-04 ~ 2004-03-30
    OF - director → CIF 0
  • 13
    Cooke, John
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-10-27
    OF - director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-12-24
    PE - nominee-secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-11-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

FELTON PROPERTY AND INVESTMENTS LIMITED

Previous names
LONGHIRST GROUP LIMITED - 2013-11-21
EVER 1834 LIMITED - 2002-11-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • FELTON PROPERTY AND INVESTMENTS LIMITED
    Info
    LONGHIRST GROUP LIMITED - 2013-11-21
    EVER 1834 LIMITED - 2002-11-05
    Registered number 04484139
    The Old Pavilion, Longhirst, Morpeth NE61 3LS
    Private Limited Company incorporated on 2002-07-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.