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 13
  • 1
    Jones, Oliver George
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Fred Gordon
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Kathryn
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Angela Louise
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Nicola
    Executive Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Farrey, Richard Evan
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, John William
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Rayner, Alexander Thomas
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Lingwood, Catriona
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Catriona Lingwood
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Ray, Andrew Michael
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Dodds, Darush Hosseinzadeh
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Garfield, Michael Iain
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Francis, George Lee
    Director born in May 1979
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cairns, Carol
    Strategic Planning Manager born in January 1973
    Individual
    Officer
    2019-09-04 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Wood, David
    Civil Engineer born in April 1954
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Mcgovern, John Edward
    Chartered Civil Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 4
    Byrne, Kevin James
    Managing Director born in September 1958
    Individual
    Officer
    2019-09-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Larnach, Ian James
    Principle Sales Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Ramsey, Andrew Neil
    Chairman And Company Secretrar born in August 1959
    Individual
    Officer
    2003-03-27 ~ 2008-02-27
    OF - Director → CIF 0
    Ramsey, Andrew Neil
    Company Secretary
    Individual
    Officer
    2007-03-29 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 7
    Lingwood, Catriona
    Chief Executive born in September 1963
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Watson, Christopher Charles Harley
    Investment Delivery Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Young, Philip John
    Chartered Civil Engineer born in November 1954
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Dawson, Susan
    Director born in December 1970
    Individual
    Officer
    2022-01-25 ~ 2022-11-29
    OF - Director → CIF 0
  • 11
    Nielsen, John Paul Gregers
    Partner born in February 1963
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Gardham, Mark Jonathan
    Regional Director born in October 1971
    Individual
    Officer
    2022-11-29 ~ 2024-12-05
    OF - Director → CIF 0
  • 13
    Pearson, David
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2023-04-18
    OF - Director → CIF 0
  • 14
    Burns, John Sheridan
    Chartered Architect born in April 1947
    Individual
    Officer
    2003-03-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Bailey, Timothy Guy
    Architect born in September 1964
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2024-02-27
    OF - Director → CIF 0
  • 16
    Alexander, Jeffrey Robson
    Director born in March 1960
    Individual
    Officer
    2019-09-04 ~ 2022-01-25
    OF - Director → CIF 0
  • 17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2003-03-27 ~ 2007-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Previous name
RETHINKING CONSTRUCTION NORTH EAST LIMITED - 2004-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,458 GBP2024-07-31
2,666 GBP2023-07-31
Current Assets
60,995 GBP2024-07-31
66,964 GBP2023-07-31
Creditors
Amounts falling due within one year
-19,990 GBP2024-07-31
-33,051 GBP2023-07-31
Net Current Assets/Liabilities
46,398 GBP2024-07-31
39,980 GBP2023-07-31
Total Assets Less Current Liabilities
48,856 GBP2024-07-31
42,646 GBP2023-07-31
Creditors
Amounts falling due after one year
-24,358 GBP2024-07-31
-33,204 GBP2023-07-31
Net Assets/Liabilities
-5,528 GBP2024-07-31
-15,076 GBP2023-07-31
Equity
-5,528 GBP2024-07-31
-15,076 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
  • CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
    Info
    RETHINKING CONSTRUCTION NORTH EAST LIMITED - 2004-07-08
    Registered number 04713908
    E.volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear DH4 5QY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.