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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 5
  • 1
    Welch, Christopher Jonathan
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Simms, Karen Tracy
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Tracy Simms
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Maskery, Amanda Louise
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    May, Philippa
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE SECRETARIES LIMITED

Period: 2003-03-17 ~ now
Company number: 04699481
Registered name
OSBORNE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • OSBORNE SECRETARIES LIMITED
    Info
    Registered number 04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear NE4 6DB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • OSBORNE SECRETARIES LIMITED
    S
    Registered number missing
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 121
  • 1
    289 WESTGATE ROAD LIMITED
    06518133
    54 Two Ball Lonnen, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2010-03-01
    CIF 106 - Secretary → ME
  • 2
    61 GREYSTOKE AVENUE (MANAGEMENT) LIMITED
    06495144
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 3
    ACS PROJECTS LIMITED
    04986633
    27 Sedling Road, Wear East Industrial Estate, Washington, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2004-02-12 ~ 2004-02-13
    CIF 2 - Secretary → ME
    CIF 1 - Secretary → ME
  • 4
    ALNWICK HOUSE DEVELOPMENT LIMITED
    05431935
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    2005-04-21 ~ 2007-03-01
    CIF 45 - Secretary → ME
  • 5
    ANDERSON BARROWCLIFF (1913) LLP - now
    ANDERSON BARROWCLIFF LLP
    - 2024-07-05 OC334152 15569255... (more)
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2008-02-01
    CIF 8 - LLP Designated Member → ME
  • 6
    ASHDALE (DARRAS HALL) LIMITED
    - now 04857108
    ASHDALE (DARRAS) HALL LIMITED
    - 2003-08-29 04857108
    14 Ashdale, Darras Hall, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2003-08-06 ~ 2007-03-27
    CIF 60 - Secretary → ME
  • 7
    AVOR (HOLDINGS) LIMITED
    06539328
    485 Plessey Road, Blyth, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2008-06-25
    CIF 119 - Secretary → ME
  • 8
    BARNEY RUBBLE SKIP HIRE LIMITED
    04907590
    Thompson House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2003-10-09
    CIF 58 - Secretary → ME
  • 9
    BLACKSWINE FARM MANAGEMENT LIMITED
    05452101
    45 Garthfield Crescent, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-13 ~ 2008-12-31
    CIF 44 - Secretary → ME
  • 10
    BURRADON FARM HOUSES AND COTTAGES LIMITED
    06446890
    Burradon Farm, Cramlington, Northumberland
    Active Corporate (6 parents)
    Officer
    2007-12-06 ~ 2007-12-10
    CIF 12 - Secretary → ME
  • 11
    BUTELAND FARM MANAGEMENT COMPANY LIMITED
    06113382
    The Hayloft Buteland Heights, Bellingham, Hexham, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2007-02-19 ~ 2012-07-09
    CIF 81 - Secretary → ME
  • 12
    CAPITAL REWARD CLIENTS LIMITED - now
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    - 2011-05-24 05886637 07647681
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-25 ~ 2006-09-20
    CIF 30 - Secretary → ME
  • 13
    CENTRAL EXCHANGE (MANAGEMENT) LIMITED
    05338593
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2005-01-21 ~ 2009-07-31
    CIF 47 - Secretary → ME
  • 14
    CH (NEWCASTLE) LIMITED
    06568655
    The Cube, Barrack Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ 2008-05-21
    CIF 74 - Secretary → ME
  • 15
    COMPLEMENT GENOMICS LIMITED
    - now 03929876
    BESTRECYCLE LIMITED - 2000-04-11
    The Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2009-10-05
    CIF 39 - Secretary → ME
  • 16
    CONSTABLE GARTH LIMITED - now
    MAYMASK (118) LIMITED
    - 2012-03-28 05642255 08057245... (more)
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-01-30
    CIF 37 - Secretary → ME
  • 17
    CROSSLING BANCROFT LIMITED - now
    BANCROFT PIPELINE LIMITED - 2004-03-03
    MAYMASK (3) LIMITED
    - 2003-12-04 04943858 05104078... (more)
    Po Box 5, Coast Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 57 - Secretary → ME
  • 18
    CROWN CARE II LLP - now
    LADHAR HEALTHCARE LLP
    - 2013-06-19 OC345969
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2009-05-27 ~ 2009-06-18
    CIF 71 - LLP Designated Member → ME
  • 19
    CROWNBELL RESOURCES LIMITED
    05255621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-17 during the appointment or period of control
    Dissolved on 2014-08-09 during the appointment or period of control
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 118 - Secretary → ME
  • 20
    DANE 1803 LIMITED - now
    CAPRICORN CHEMICALS LIMITED
    - 2013-04-10 00757700
    CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
    C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2008-01-07
    CIF 19 - Secretary → ME
  • 21
    DATAWRIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Due to be dissolved on 2024-01-11
    MAYMASK (16) LIMITED
    - 2006-03-03 05553657 05260595... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-02-23
    CIF 42 - Secretary → ME
  • 22
    DAWN ESTATES LIMITED
    - now 05028203
    MAYMASK (7) LIMITED
    - 2004-10-15 05028203 05104078... (more)
    21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2004-01-28 ~ 2004-11-24
    CIF 53 - Secretary → ME
  • 23
    DISA SAFFRON LIMITED
    06334627
    Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2010-08-06
    CIF 16 - Secretary → ME
  • 24
    DIZZY DUCK LIMITED
    06280900
    Priory View Hallgarth Manor Farm, High Pittington, Durham
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-07-19
    CIF 21 - Secretary → ME
  • 25
    DRURIDGE HOUSE (MANAGEMENT) LTD
    06346932
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 26
    DYESTUFFS LTD.
    - now 01015559
    ENAD (100) LIMITED - 1989-05-18
    DYNAGLAZE LIMITED - 1983-11-15
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 88 - Secretary → ME
  • 27
    EAST DURHAM ENGINEERING FORUM LIMITED
    06500478
    Steel House Ponds Court Business Park, Genesis Way, Consett, Co Durham
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ 2009-11-20
    CIF 4 - Secretary → ME
  • 28
    EWE DEVELOPMENTS LLP
    OC341415
    Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 29
    FARFIELD MANOR LIMITED
    04398029
    5 Farfield Manor, Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2004-01-13 ~ 2005-07-30
    CIF 54 - Secretary → ME
  • 30
    FERVENT LIMITED
    05754241
    3& 4 Park Court Riccall Road, Escrick, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2007-03-26
    CIF 32 - Secretary → ME
  • 31
    FIREFLY MEDICAL LIMITED
    06472056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2013-03-11
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2008-02-20
    CIF 11 - Secretary → ME
  • 32
    FLARE FLUORESCENT PRODUCTS LTD.
    - now 01207635
    GRAFI-SCAN INKS LIMITED - 1992-03-12
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (11 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 90 - Secretary → ME
  • 33
    FREEMAN CLINICS LIMITED
    - now 06330090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Due to be dissolved on 2020-05-27
    FREEMAN CLINIC LIMITED
    - 2009-06-23 06330090
    MAYMASK (132) LIMITED
    - 2009-03-06 06330090 07092349... (more)
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ 2017-11-07
    CIF 83 - Secretary → ME
  • 34
    G. HUNTER LIMITED
    - now 03113895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17
    Dissolved on 2019-08-09
    TRONSTONE LIMITED - 1995-11-16
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-18 ~ 2013-12-30
    CIF 117 - Secretary → ME
  • 35
    GLOWBUG LIMITED
    02296240
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 92 - Secretary → ME
  • 36
    GRANGE LANE (WHICKHAM) LIMITED
    04857101
    7 The Mews, Blaydon-on-tyne, England
    Active Corporate (10 parents)
    Officer
    2003-08-06 ~ 2006-04-11
    CIF 3 - Secretary → ME
  • 37
    GRAPHITE ENTERPRISES (STEP) LIMITED
    06204876 06441381... (more)
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2007-05-23
    CIF 121 - Secretary → ME
  • 38
    GREEN LIZARD ESTATES LIMITED
    - now 05378625
    NORTH TEES LIMITED
    - 2025-07-01 05378625
    IMPETUS RECLAMATION LIMITED
    - 2014-01-06 05378625
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2011-03-18 ~ now
    CIF 102 - Secretary → ME
  • 39
    GREEN LIZARD LAND LIMITED
    - now 08301212
    NORTH TEES LAND LIMITED
    - 2025-07-01 08301212
    I HUNTER DEVELOPMENT LIMITED
    - 2016-05-06 08301212
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    CIF 101 - Secretary → ME
  • 40
    HANOVER DAIRIES LEISURE LIMITED
    05611366
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ 2006-05-31
    CIF 38 - Secretary → ME
  • 41
    HANOVER DAIRIES LIMITED
    - now 05609215
    HANOVER DAIRIES HOMES LIMITED
    - 2006-05-31 05609215
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-05-31
    CIF 40 - Secretary → ME
  • 42
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 110 - LLP Designated Member → ME
  • 43
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 109 - LLP Designated Member → ME
  • 44
    HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED
    06361997 09145834
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2007-09-05 ~ 2016-06-24
    CIF 96 - Secretary → ME
  • 45
    HD FINANCIAL SOLUTIONS LIMITED - now
    HD INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2006-11-07 05904883
    2 Blaydon Park Chainbridge Road, Blaydon Tyne & Wear, Blaydon, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ 2006-09-07
    CIF 29 - Secretary → ME
  • 46
    HD HOMES LIMITED
    - now 05657404 12925666
    MAYMASK (119) LIMITED
    - 2006-02-13 05657404 08066665... (more)
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2005-12-19 ~ 2006-05-31
    CIF 36 - Secretary → ME
  • 47
    HEBER STREET LIMITED - now
    MAYMASK (129) LIMITED
    - 2007-09-10 06263065 06141957... (more)
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 23 - Secretary → ME
  • 48
    HIDE BARS (YORKSHIRE) LIMITED - now
    SCROLLBASE LIMITED
    - 2007-12-31 06437239
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2007-12-10
    CIF 13 - Secretary → ME
  • 49
    HIDE OUT LIMITED
    06539359
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-04-10
    CIF 75 - Secretary → ME
  • 50
    HIGHAM TECHNOLOGIES LIMITED - now
    PROTEUS TECHNOLOGIES LIMITED - 2008-06-06
    GRAPHITE LETTINGS LIMITED
    - 2006-05-09 04755501
    6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-06-11
    CIF 67 - Secretary → ME
  • 51
    HOLYSTONE WASTE MANAGEMENT LIMITED
    - now 07982734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17
    Dissolved on 2019-08-09
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
    - 2012-05-16 07982734
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-03-08 ~ 2013-12-30
    CIF 103 - Secretary → ME
  • 52
    HOMEFAIR (HOLDINGS) LIMITED
    06498958
    Unit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2008-04-01
    CIF 10 - Secretary → ME
  • 53
    IMPETUS IRELAND LIMITED
    07961216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17
    Dissolved on 2019-08-09
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2013-12-30
    CIF 104 - Secretary → ME
  • 54
    JOHN N DUNN GROUP LIMITED
    06176843
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 25 - Secretary → ME
  • 55
    JPG PROPERTY LLP
    OC338782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2023-08-17
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-07-16 ~ 2008-07-20
    CIF 73 - LLP Designated Member → ME
  • 56
    LADHAR LEISURE LLP - now
    GAB LEISURE LLP
    - 2010-03-19 OC346153
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2009-09-30
    CIF 70 - LLP Designated Member → ME
  • 57
    LAKELAND (I.C.) LIMITED
    05171315
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2012-06-01
    Dickinson Dees St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2004-08-04
    CIF 49 - Secretary → ME
  • 58
    LEATHERS SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2021-10-05
    LEATHERS SERVICES LIMITED
    - 2010-05-07 05799386
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, Cleveland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2010-03-31
    CIF 122 - Secretary → ME
  • 59
    LIMBS ALIVE LIMITED
    - now 07321530
    SANDCO 1167 LIMITED - 2010-10-15
    36 Grenville Drive, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-15 ~ 2014-05-15
    CIF 108 - Secretary → ME
  • 60
    MATRIX HEALTH SERVICES UK LIMITED - now
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED
    - 2007-06-04 05260595 06612270... (more)
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2004-10-15 ~ 2007-05-24
    CIF 48 - Secretary → ME
  • 61
    MAYMASK (1) LIMITED
    04763052 05260595... (more)
    Unit C Jarrow Network Centre, Berkley Way, Hebburn, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-09-29
    CIF 65 - Secretary → ME
  • 62
    MAYMASK (121) LIMITED
    06010705 06263069... (more)
    17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-02-06
    CIF 28 - Secretary → ME
  • 63
    MAYMASK (127) LIMITED
    06141957 06062725... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-02-15
    Commencement of winding up on 2010-10-20
    Conclusion of winding up on 2015-11-11
    Dissolved on 2016-02-29
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-06 ~ 2007-03-09
    CIF 5 - Secretary → ME
  • 64
    MAYMASK (148) LIMITED LIABILITY PARTNERSHIP
    OC349764
    Ugc House 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ 2010-01-11
    CIF 82 - LLP Designated Member → ME
  • 65
    MAYMASK (165) LLP
    OC355682 OC358424... (more)
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2011-02-04
    CIF 107 - LLP Designated Member → ME
  • 66
    MAYMASK (8) LIMITED
    - now 05104078 04763052... (more)
    LIGHTMODE LIMITED
    - 2004-07-14 05104078
    MAYMASK (8) LIMITED
    - 2004-05-12 05104078 04763052... (more)
    42 Rothwell Road, Gosforth, Newcastel Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-09-21
    CIF 50 - Secretary → ME
  • 67
    MBC BRAND CONSULTANTS LLP - now
    GILLIAN GILTHORPE CONSULTANTS LLP
    - 2016-05-01 OC330920
    Swarland Dene, Felton, Morpeth, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2007-10-18
    CIF 7 - LLP Designated Member → ME
  • 68
    MOULDSHAUGH FARM STEADING MANAGEMENT COMPANY (NO. 2) LIMITED
    06131651 05844635
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 69
    MOULDSHAUGH FARM STEADING MANAGEMENT COMPANY LIMITED
    05844635 06131651
    Jasmine House Mouldshaugh Farm, Felton, Morpeth, Northumberland, England
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2011-04-27
    CIF 84 - Secretary → ME
  • 70
    NA COLLEGE (MIDLANDS) LIMITED
    06009799
    Anderson Hse Swan Suite, Buss & Innovation Cent Wearfield, Sunderland Ent Pk, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-02-19
    CIF 77 - Secretary → ME
  • 71
    NATURAL GAS SERVICES TRAINING (NEWCASTLE) LIMITED
    04798222
    Unit 2d Part Block 2 Admiral, Business Park Nelson Way, Cramlington, Northumberland
    Active Corporate (14 parents)
    Officer
    2003-06-13 ~ 2003-10-31
    CIF 64 - Secretary → ME
  • 72
    NEWTON RED HOUSE (MANAGEMENT) COMPANY LIMITED
    04862861
    The Cottage, Newton Red House Mitford, Morpeth, Northumberland
    Active Corporate (7 parents)
    Officer
    2003-08-11 ~ 2005-07-22
    CIF 59 - Secretary → ME
  • 73
    NORHAM HOLDINGS GROUP LIMITED
    06176849
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 26 - Secretary → ME
  • 74
    NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
    - now 07961664
    IMPETUS WASTE MANAGEMENT COWPEN LIMITED
    - 2014-01-06 07961664
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2012-02-23 ~ now
    CIF 100 - Secretary → ME
  • 75
    NORTH TEES WASTE MANAGEMENT LIMITED
    - now 04765743
    IMPETUS WASTE MANAGEMENT LIMITED
    - 2014-01-06 04765743
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-18 ~ now
    CIF 105 - Secretary → ME
  • 76
    NOVA-GLO LIMITED
    - now 01581475
    NILEFAME LIMITED - 1982-03-03
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2011-05-25
    CIF 98 - Secretary → ME
  • 77
    NURSERY PROPERTIES (N.E.) LIMITED - now
    MAYMASK (131) LIMITED
    - 2007-09-10 06263069 07052082... (more)
    Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 24 - Secretary → ME
  • 78
    OFFICE & RECEPTION PLANTERS LIMITED
    05920907
    Ash Tree Farm, Heddon-on-the-wall, Northumberland
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2014-09-01
    CIF 79 - Secretary → ME
  • 79
    ORB DEVELOPMENTS LIMITED
    06328920
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 80
    ORB ENERGY LIMITED
    06319248
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 81
    ORB ENVIRONMENTAL LIMITED
    06328923
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 82
    ORB LAND LIMITED
    06319076
    Solutions House Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-12-19
    CIF 18 - Secretary → ME
  • 83
    ORB REMEDIATION LIMITED
    06319131
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 84
    ORB TREATMENT LIMITED
    06319268
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 114 - Secretary → ME
  • 85
    ORB WASTE MANAGEMENT LIMITED
    06322336
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 86
    ORB WASTE SOLUTIONS LIMITED
    06319078
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 116 - Secretary → ME
  • 87
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2005-10-10 ~ now
    CIF 93 - Secretary → ME
  • 88
    OUSEBURN ACTIVITIES LIMITED
    04837160
    53-55 Lime Street Lime Street, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 6 - Secretary → ME
  • 89
    PIERCEBRIDGE GRANGE MANAGEMENT LIMITED
    06304667
    5 Piercebridge Grange Cock Lane, Piercebridge, Darlington, England
    Active Corporate (13 parents)
    Officer
    2007-07-06 ~ 2009-07-07
    CIF 120 - Secretary → ME
  • 90
    PIGMENTS LIMITED
    00530273
    C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 87 - Secretary → ME
  • 91
    PLATINUM PUBS (TIED) LIMITED
    05781501
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-05-08
    CIF 31 - Secretary → ME
  • 92
    PROJECTWELL LIMITED
    05444217
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 78 - Secretary → ME
  • 93
    RAPID EMPLOYMENT TRAINING SOLUTIONS LIMITED - now
    RAPID TRAINING SOLUTIONS LIMITED - 2009-03-24
    NIGEL JONES ASSOCIATES LIMITED
    - 2009-02-16 05486146
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2009-01-20
    CIF 43 - Secretary → ME
  • 94
    REACTIONLESS DRIVE LIMITED
    05552190
    9 Kings Avenue, Morpeth, Northumberland
    Active Corporate (3 parents)
    Officer
    2005-09-02 ~ 2014-05-25
    CIF 99 - Secretary → ME
  • 95
    RECTORY PROPERTIES (N.E.) LIMITED - now
    MAYMASK (130) LIMITED
    - 2007-09-10 06263047 07303314... (more)
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 22 - Secretary → ME
  • 96
    RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED - now
    HIGHAM LIMITED - 2012-08-07
    GRAPHITE RESOURCES LIMITED
    - 2008-06-06 04748821 06441378
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents)
    Officer
    2003-04-30 ~ 2003-05-02
    CIF 68 - Secretary → ME
  • 97
    RONDEC SCREEN PROCESS LIMITED
    - now 00427258
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 85 - Secretary → ME
  • 98
    ROTASCREENS LIMITED
    01199445
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 89 - Secretary → ME
  • 99
    SENSAPHARM LIMITED
    - now 05064784
    CORD8 LIMITED
    - 2008-06-20 05064784
    The Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham
    Dissolved Corporate (3 parents)
    Officer
    2004-03-05 ~ 2009-10-05
    CIF 52 - Secretary → ME
  • 100
    SINTONS LIMITED LIABILITY PARTNERSHIP
    OC305764
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2003-10-13 ~ 2004-01-15
    CIF 9 - LLP Designated Member → ME
  • 101
    SOL2O LIMITED
    05717279
    Phoenix House Kingfisher Way, Silverlink Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-05-03
    CIF 34 - Secretary → ME
  • 102
    SPACE (CREATE) LIMITED
    - now 06330071
    MAYMASK (133) LIMITED
    - 2007-08-14 06330071 06704915... (more)
    Spaceworks Benton Park Road, Benton, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-07-30
    CIF 17 - Secretary → ME
  • 103
    ST MICHAEL'S (CLIFTON ROAD) LIMITED
    05066105
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2004-03-08 ~ 2006-10-18
    CIF 51 - Secretary → ME
  • 104
    STERLING INDUSTRIAL COLOURS LIMITED
    - now 01367472
    DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
    C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 91 - Secretary → ME
  • 105
    STEVOL ASSOCIATES LIMITED
    04748144
    1 Stanley Street, Houghton Le Spring, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ 2003-05-02
    CIF 69 - Secretary → ME
  • 106
    STOKPLAS LIMITED - now
    MAYMASK (4) LIMITED
    - 2003-12-04 04943851 05260595... (more)
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 56 - Secretary → ME
  • 107
    SUGLEY MAINTENANCE LIMITED
    04757022
    Willey & Co Bainbridge House, 379 Stamfordham Road Westerhope, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2003-05-08 ~ 2003-11-27
    CIF 66 - Secretary → ME
  • 108
    SWADA (LONDON) LIMITED
    00491985
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2010-12-31
    CIF 86 - Secretary → ME
  • 109
    TECHNOLOGY SERVICES GROUP LIMITED
    04816673
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2003-09-01
    CIF 62 - Secretary → ME
  • 110
    THE MAYMASK HEALTHCARE GROUP LIMITED - now
    THE MAYMASK GROUP LIMITED - 2012-05-23
    MAYMASK (15) LIMITED
    - 2011-07-15 05407126 08337985... (more)
    11-12 The Courtyard St. Marys Chare, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2005-05-19
    CIF 46 - Secretary → ME
  • 111
    THE PORTLAND GROUP (UK) LIMITED
    - now 06419296
    PORTLAND GROUP (WW) LIMITED
    - 2007-11-21 06419296
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2007-12-10
    CIF 14 - Secretary → ME
  • 112
    THE SECURITY INSPECTORATE LIMITED
    04815532 04825245
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2003-06-30 ~ 2005-05-10
    CIF 63 - Secretary → ME
  • 113
    THE SECURITY SERVICES INSPECTORATE LIMITED
    04825245 04815532
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2003-07-08 ~ 2005-05-10
    CIF 61 - Secretary → ME
  • 114
    TRANOR DEVELOPMENTS LIMITED
    06172942
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2007-03-20 ~ 2007-03-29
    CIF 27 - Secretary → ME
  • 115
    TRINITY MEDICAL PROPERTIES LIMITED - now
    DRIVECENTRAL LIMITED
    - 2006-02-16 05625940
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-01-17 ~ 2006-02-10
    CIF 35 - Secretary → ME
  • 116
    TYNEHEALTH LIMITED - now
    NORPRIME LIMITED
    - 2014-07-30 05927008
    10 Hedley Court, Orion Business Park, North Shields, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-09-06 ~ 2013-06-30
    CIF 80 - Secretary → ME
  • 117
    VILLAGESTRIDE LIMITED
    05573208
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 33 - Secretary → ME
  • 118
    WENGAIN LIMITED
    - now 00861630 01964657... (more)
    GEORGE HALL (SALES) LIMITED - 1999-10-25
    C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2008-01-07
    CIF 20 - Secretary → ME
  • 119
    WOLVISTON MANAGEMENT CO. LIMITED
    04993708
    Orchard Manor, 30 Wynyard Road Wolviston, Stockton-on-tees
    Active Corporate (6 parents)
    Officer
    2003-12-12 ~ 2007-01-01
    CIF 55 - Secretary → ME
  • 120
    WORLD CLASS SKILLS LIMITED
    06550507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2013-04-14
    C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-05-08
    CIF 76 - Secretary → ME
  • 121
    WRIGHT STREET (BLYTH) MANAGEMENT COMPANY LIMITED
    05583492
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2005-10-05 ~ 2007-07-01
    CIF 41 - Secretary → ME

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