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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 4
  • 1
    Irons, Sarah-mae
    Born in May 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Antonopoulos, Allison
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Antonopoulos, Mark James
    Born in January 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    YARDCARNE LIMITED - 1976-12-31
    CAMERON-HALL DEVELOPMENTS LIMITED - 1982-06-10
    NORTHUMBRIA (DELAVAL TERRACE) LIMITED - 1978-12-31
    icon of addressWynyard Hall, Wynyard, Billingham, Cleveland, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mackings, Paul Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Hall, Douglas Stuart
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    Hall, John, Sir
    Director born in March 1933
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-16 ~ 2003-03-05
    PE - Director → CIF 0
  • 5
    icon of addressLakeside House, Kingfisher Way, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-05 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 6
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-01-16 ~ 2003-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNYARD DEVELOPMENTS LIMITED

Previous name
CROSSCO (721) LIMITED - 2004-03-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
195,938 GBP2024-12-31
195,938 GBP2023-12-31
Cash at bank and in hand
44 GBP2024-12-31
44 GBP2023-12-31
Total Assets Less Current Liabilities
195,982 GBP2024-12-31
195,982 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
195,981 GBP2024-12-31
195,981 GBP2023-12-31
Equity
195,982 GBP2024-12-31
195,982 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
195,938 GBP2024-12-31
195,938 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • WYNYARD DEVELOPMENTS LIMITED
    Info
    CROSSCO (721) LIMITED - 2004-03-12
    Registered number 04638884
    icon of addressWynyard Hall, Wynyard, Billingham TS22 5NF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WYNYARD DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressWynyard Hall, Billingham, TS22 5NF
    CIF 1
  • WYNYARD DEVELOPMENTS LIMITED
    S
    Registered number 4638884
    icon of addressWynyard Hall, Billingham, Cleveland, United Kingdom, TS22 5WQ
    ENGLAND AND WALES
    CIF 2
  • WYNYARD DEVELOPMENTS LIMITED
    S
    Registered number 4638884
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wearne1 3xx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.