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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 3
  • 1
    Simms, Karen Tracy
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Tracy Simms
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Welch, Christopher Jonathan
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    May, Philippa
    Solicitor born in October 1975
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Maskery, Amanda Louise
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE SECRETARIES LIMITED

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 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • OSBORNE SECRETARIES LIMITED
    Info
    Registered number 04699481
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear NE4 6DB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • OSBORNE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 85 - Secretary → ME
  • 2
    icon of addressBegbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 3
    IMPETUS RECLAMATION LIMITED - 2014-01-06
    NORTH TEES LIMITED - 2025-07-01
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents)
    Equity (Company account)
    14,435,151 GBP2024-06-30
    Officer
    icon of calendar 2011-03-18 ~ now
    CIF 90 - Secretary → ME
  • 4
    I HUNTER DEVELOPMENT LIMITED - 2016-05-06
    NORTH TEES LAND LIMITED - 2025-07-01
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    373,208 GBP2024-06-30
    Officer
    icon of calendar 2012-11-22 ~ now
    CIF 89 - Secretary → ME
  • 5
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 97 - LLP Designated Member → ME
  • 6
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 7
    IMPETUS WASTE MANAGEMENT COWPEN LIMITED - 2014-01-06
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-02-23 ~ now
    CIF 88 - Secretary → ME
  • 8
    IMPETUS WASTE MANAGEMENT LIMITED - 2014-01-06
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,280 GBP2024-06-30
    Officer
    icon of calendar 2011-03-18 ~ now
    CIF 93 - Secretary → ME
  • 9
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 10
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    CIF 100 - Secretary → ME
  • 11
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 12
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 13
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 15
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    CIF 103 - Secretary → ME
  • 16
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-10-10 ~ now
    CIF 82 - Secretary → ME
Ceased 93
  • 1
    icon of address27 Sedling Road, Wear East Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-02-13
    CIF 1 - Secretary → ME
    CIF 2 - Secretary → ME
  • 2
    icon of addressBrannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-04-21 ~ 2007-03-01
    CIF 39 - Secretary → ME
  • 3
    ANDERSON BARROWCLIFF LLP - 2024-07-05
    icon of address3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,144,517 GBP2024-03-31
    Officer
    icon of calendar 2008-01-16 ~ 2008-02-01
    CIF 6 - LLP Designated Member → ME
  • 4
    ASHDALE (DARRAS) HALL LIMITED - 2003-08-29
    icon of address14 Ashdale, Darras Hall, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-08-31
    Officer
    icon of calendar 2003-08-06 ~ 2007-03-27
    CIF 53 - Secretary → ME
  • 5
    icon of address485 Plessey Road, Blyth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    700,002 GBP2024-12-31
    Officer
    icon of calendar 2008-03-19 ~ 2008-06-25
    CIF 107 - Secretary → ME
  • 6
    icon of address45 Garthfield Crescent, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    592 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2008-12-31
    CIF 38 - Secretary → ME
  • 7
    icon of addressBurradon Farm, Cramlington, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    752,628 GBP2024-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-10
    CIF 10 - Secretary → ME
  • 8
    icon of addressThe Hayloft Buteland Heights, Bellingham, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2007-02-19 ~ 2012-07-09
    CIF 70 - Secretary → ME
  • 9
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2006-09-20
    CIF 25 - Secretary → ME
  • 10
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2025-01-31
    Officer
    icon of calendar 2005-01-21 ~ 2009-07-31
    CIF 41 - Secretary → ME
  • 11
    BESTRECYCLE LIMITED - 2000-04-11
    icon of addressThe Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,022,541 GBP2024-07-31
    Officer
    icon of calendar 2005-11-02 ~ 2009-10-05
    CIF 33 - Secretary → ME
  • 12
    MAYMASK (118) LIMITED - 2012-03-28
    icon of addressColonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -190 GBP2024-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2007-01-30
    CIF 31 - Secretary → ME
  • 13
    MAYMASK (3) LIMITED - 2003-12-04
    BANCROFT PIPELINE LIMITED - 2004-03-03
    icon of addressPo Box 5, Coast Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-01
    CIF 51 - Secretary → ME
  • 14
    LADHAR HEALTHCARE LLP - 2013-06-19
    icon of addressC/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,902,281 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2009-05-27 ~ 2009-06-18
    CIF 63 - LLP Designated Member → ME
  • 15
    CAPRICORN CHEMICALS LIMITED - 2013-04-10
    CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
    icon of addressC/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2008-01-07
    CIF 14 - Secretary → ME
  • 16
    MAYMASK (16) LIMITED - 2006-03-03
    icon of addressC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-02-23
    CIF 36 - Secretary → ME
  • 17
    MAYMASK (7) LIMITED - 2004-10-15
    icon of address21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-01-28 ~ 2004-11-24
    CIF 47 - Secretary → ME
  • 18
    icon of addressSintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2010-08-06
    CIF 12 - Secretary → ME
  • 19
    icon of addressPriory View Hallgarth Manor Farm, High Pittington, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    -45,353 GBP2024-10-31
    Officer
    icon of calendar 2007-06-15 ~ 2007-07-19
    CIF 16 - Secretary → ME
  • 20
    ENAD (100) LIMITED - 1989-05-18
    DYNAGLAZE LIMITED - 1983-11-15
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 77 - Secretary → ME
  • 21
    icon of address5 Farfield Manor, Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2004-01-13 ~ 2005-07-30
    CIF 48 - Secretary → ME
  • 22
    icon of address3& 4 Park Court Riccall Road, Escrick, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-03-26
    CIF 26 - Secretary → ME
  • 23
    icon of address570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2008-02-20
    CIF 9 - Secretary → ME
  • 24
    GRAFI-SCAN INKS LIMITED - 1992-03-12
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 79 - Secretary → ME
  • 25
    MAYMASK (132) LIMITED - 2009-03-06
    FREEMAN CLINIC LIMITED - 2009-06-23
    icon of addressRmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    158,261 GBP2018-09-30
    Officer
    icon of calendar 2007-08-01 ~ 2017-11-07
    CIF 72 - Secretary → ME
  • 26
    TRONSTONE LIMITED - 1995-11-16
    icon of addressC/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2013-12-30
    CIF 105 - Secretary → ME
  • 27
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 81 - Secretary → ME
  • 28
    icon of address7 The Mews, Blaydon-on-tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2003-08-06 ~ 2006-04-11
    CIF 3 - Secretary → ME
  • 29
    icon of address8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2007-05-23
    CIF 109 - Secretary → ME
  • 30
    icon of addressUnit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,367 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2005-11-03 ~ 2006-05-31
    CIF 32 - Secretary → ME
  • 31
    HANOVER DAIRIES HOMES LIMITED - 2006-05-31
    icon of addressUnit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,625,451 GBP2024-05-31
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-31
    CIF 34 - Secretary → ME
  • 32
    icon of address1 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2014-07-24 ~ 2016-06-24
    CIF 106 - Director → ME
  • 33
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2016-06-24
    CIF 84 - Secretary → ME
  • 34
    HD INSURANCE AND FINANCIAL SERVICES LIMITED - 2006-11-07
    icon of address2 Blaydon Park Chainbridge Road, Blaydon Tyne & Wear, Blaydon, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2006-09-07
    CIF 24 - Secretary → ME
  • 35
    MAYMASK (119) LIMITED - 2006-02-13
    icon of addressUnit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    77,506 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2005-12-19 ~ 2006-05-31
    CIF 30 - Secretary → ME
  • 36
    MAYMASK (129) LIMITED - 2007-09-10
    icon of address1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66 GBP2024-02-29
    Officer
    icon of calendar 2007-05-30 ~ 2007-08-21
    CIF 18 - Secretary → ME
  • 37
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    icon of addressC/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-30
    CIF 91 - Secretary → ME
  • 38
    icon of addressUnit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,691,553 GBP2024-05-31
    Officer
    icon of calendar 2008-02-11 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 39
    icon of addressC/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2013-12-30
    CIF 92 - Secretary → ME
  • 40
    icon of addressPhoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,102,650 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-29
    CIF 20 - Secretary → ME
  • 41
    icon of addressSuite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2008-07-20
    CIF 64 - LLP Designated Member → ME
  • 42
    GAB LEISURE LLP - 2010-03-19
    icon of addressC/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2009-09-30
    CIF 62 - LLP Designated Member → ME
  • 43
    icon of addressDickinson Dees St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-04
    CIF 43 - Secretary → ME
  • 44
    LEATHERS SERVICES LIMITED - 2010-05-07
    icon of address12 Halegrove Court Cygnet Drive, Stockton-on-tees, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2010-03-31
    CIF 110 - Secretary → ME
  • 45
    SANDCO 1167 LIMITED - 2010-10-15
    icon of address36 Grenville Drive, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2017-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-05-15
    CIF 95 - Secretary → ME
  • 46
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED - 2007-06-04
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    262,633 GBP2024-03-31
    Officer
    icon of calendar 2004-10-15 ~ 2007-05-24
    CIF 42 - Secretary → ME
  • 47
    icon of addressUnit C Jarrow Network Centre, Berkley Way, Hebburn, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-13 ~ 2003-09-29
    CIF 58 - Secretary → ME
  • 48
    icon of address17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    507,044 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-06
    CIF 23 - Secretary → ME
  • 49
    icon of addressC/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-03-09
    CIF 4 - Secretary → ME
  • 50
    icon of addressUgc House 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2010-01-11
    CIF 71 - LLP Designated Member → ME
  • 51
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-02-04
    CIF 94 - LLP Designated Member → ME
  • 52
    MAYMASK (8) LIMITED - 2004-05-12
    LIGHTMODE LIMITED - 2004-07-14
    icon of address42 Rothwell Road, Gosforth, Newcastel Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2004-09-21
    CIF 44 - Secretary → ME
  • 53
    icon of addressJasmine House Mouldshaugh Farm, Felton, Morpeth, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-06-13
    Officer
    icon of calendar 2006-06-13 ~ 2011-04-27
    CIF 73 - Secretary → ME
  • 54
    icon of addressAnderson Hse Swan Suite, Buss & Innovation Cent Wearfield, Sunderland Ent Pk, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-19
    CIF 66 - Secretary → ME
  • 55
    icon of addressUnit 2d Part Block 2 Admiral, Business Park Nelson Way, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    79,816 GBP2024-03-31
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-31
    CIF 57 - Secretary → ME
  • 56
    icon of addressThe Cottage, Newton Red House Mitford, Morpeth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    8,780 GBP2024-08-31
    Officer
    icon of calendar 2003-08-11 ~ 2005-07-22
    CIF 52 - Secretary → ME
  • 57
    icon of addressPhoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    412,056 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-29
    CIF 21 - Secretary → ME
  • 58
    NILEFAME LIMITED - 1982-03-03
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-05-25
    CIF 86 - Secretary → ME
  • 59
    MAYMASK (131) LIMITED - 2007-09-10
    icon of addressNursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,731 GBP2024-08-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-08-21
    CIF 19 - Secretary → ME
  • 60
    icon of addressAsh Tree Farm, Heddon-on-the-wall, Northumberland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,597 GBP2023-10-31
    Officer
    icon of calendar 2006-10-01 ~ 2014-09-01
    CIF 68 - Secretary → ME
  • 61
    icon of addressSolutions House Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-19
    CIF 13 - Secretary → ME
  • 62
    icon of address53-55 Lime Street Lime Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2009-09-01
    CIF 5 - Secretary → ME
  • 63
    icon of address5 Piercebridge Grange Cock Lane, Piercebridge, Darlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -167 GBP2024-07-31
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-07
    CIF 108 - Secretary → ME
  • 64
    icon of addressC/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 76 - Secretary → ME
  • 65
    icon of addressSomerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2006-03-15
    CIF 67 - Secretary → ME
  • 66
    RAPID TRAINING SOLUTIONS LIMITED - 2009-03-24
    NIGEL JONES ASSOCIATES LIMITED - 2009-02-16
    icon of addressTenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2009-01-20
    CIF 37 - Secretary → ME
  • 67
    icon of address9 Kings Avenue, Morpeth, Northumberland
    Active Corporate (1 parent)
    Equity (Company account)
    -75,691 GBP2024-09-30
    Officer
    icon of calendar 2005-09-02 ~ 2014-05-25
    CIF 87 - Secretary → ME
  • 68
    MAYMASK (130) LIMITED - 2007-09-10
    icon of address1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,318 GBP2020-08-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-08-21
    CIF 17 - Secretary → ME
  • 69
    GRAPHITE RESOURCES LIMITED - 2008-06-06
    HIGHAM LIMITED - 2012-08-07
    icon of address8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -750,155 GBP2023-10-31
    Officer
    icon of calendar 2003-04-30 ~ 2003-05-02
    CIF 60 - Secretary → ME
  • 70
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    GRAPHITEC LIMITED - 1999-09-28
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 74 - Secretary → ME
  • 71
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 78 - Secretary → ME
  • 72
    CORD8 LIMITED - 2008-06-20
    icon of addressThe Durham Genome Centre, Park House Station Road, Lanchester, Durham, Co. Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,059 GBP2016-03-31
    Officer
    icon of calendar 2004-03-05 ~ 2009-10-05
    CIF 46 - Secretary → ME
  • 73
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-01-15
    CIF 7 - LLP Designated Member → ME
  • 74
    icon of addressPhoenix House Kingfisher Way, Silverlink Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -635,365 GBP2024-03-31
    Officer
    icon of calendar 2006-02-21 ~ 2006-05-03
    CIF 28 - Secretary → ME
  • 75
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    icon of calendar 2004-03-08 ~ 2006-10-18
    CIF 45 - Secretary → ME
  • 76
    DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
    icon of addressC/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 80 - Secretary → ME
  • 77
    icon of address1 Stanley Street, Houghton Le Spring, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -15,001 GBP2024-04-30
    Officer
    icon of calendar 2003-04-29 ~ 2003-05-02
    CIF 61 - Secretary → ME
  • 78
    MAYMASK (4) LIMITED - 2003-12-04
    icon of addressQuayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-01
    CIF 50 - Secretary → ME
  • 79
    icon of addressWilley & Co Bainbridge House, 379 Stamfordham Road Westerhope, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    7,623 GBP2025-02-28
    Officer
    icon of calendar 2003-05-08 ~ 2003-11-27
    CIF 59 - Secretary → ME
  • 80
    icon of addressC/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2010-12-31
    CIF 75 - Secretary → ME
  • 81
    icon of addressKingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-09-01
    CIF 55 - Secretary → ME
  • 82
    THE MAYMASK GROUP LIMITED - 2012-05-23
    MAYMASK (15) LIMITED - 2011-07-15
    icon of address11-12 The Courtyard St. Marys Chare, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,153,763 GBP2024-03-31
    Officer
    icon of calendar 2005-03-30 ~ 2005-05-19
    CIF 40 - Secretary → ME
  • 83
    PORTLAND GROUP (WW) LIMITED - 2007-11-21
    icon of addressPortland House, Belmont Business Park, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2007-12-10
    CIF 11 - Secretary → ME
  • 84
    icon of address7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-10
    CIF 56 - Secretary → ME
  • 85
    icon of address7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2005-05-10
    CIF 54 - Secretary → ME
  • 86
    icon of addressPhoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -466,801 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-29
    CIF 22 - Secretary → ME
  • 87
    DRIVECENTRAL LIMITED - 2006-02-16
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-02-10
    CIF 29 - Secretary → ME
  • 88
    NORPRIME LIMITED - 2014-07-30
    icon of address10 Hedley Court, Orion Business Park, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158,528 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2013-06-30
    CIF 69 - Secretary → ME
  • 89
    icon of addressSomerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2006-03-15
    CIF 27 - Secretary → ME
  • 90
    GEORGE HALL (SALES) LIMITED - 1999-10-25
    icon of addressC/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2008-01-07
    CIF 15 - Secretary → ME
  • 91
    icon of addressOrchard Manor, 30 Wynyard Road Wolviston, Stockton-on-tees
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2007-01-01
    CIF 49 - Secretary → ME
  • 92
    icon of addressC12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-05-08
    CIF 65 - Secretary → ME
  • 93
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-10-31
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-01
    CIF 35 - Secretary → ME

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