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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 30
  • 1
    Lingwood, Catriona
    Chief Executive born in September 1963
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2019-09-04
    OF - Director → CIF 0
    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 controlCIF 0
  • 2
    Burns, John Sheridan
    Chartered Architect born in April 1947
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Cairns, Carol
    Strategic Planning Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Ramsey, Andrew Neil
    Chairman And Company Secretrar born in August 1959
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2008-02-27
    OF - Director → CIF 0
    Ramsey, Andrew Neil
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 5
    Mcgovern, John Edward
    Chartered Civil Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 6
    Dawson, Susan
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Garfield, Michael Iain
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Nicola
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Ray, Andrew Michael
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Dodds, Darush Hosseinzadeh
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    Larnach, Ian James
    Principle Sales Consultant born in July 1951
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Cartwright, John William
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Alexander, Jeffrey Robson
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2022-01-25
    OF - Director → CIF 0
  • 14
    Gardham, Mark Jonathan
    Regional Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Francis, George Lee
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Rayner, Alexander Thomas
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Nielsen, John Paul Gregers
    Partner born in February 1963
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 18
    Wood, David
    Civil Engineer born in April 1954
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ 2010-10-26
    OF - Director → CIF 0
  • 19
    Young, Philip John
    Chartered Civil Engineer born in November 1954
    Individual (15 offsprings)
    Officer
    2003-03-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Hood, Fred Gordon
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Christopher Charles Harley
    Investment Delivery Manager born in October 1955
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2011-04-13
    OF - Director → CIF 0
  • 22
    Byrne, Kevin James
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 23
    Farrey, Richard Evan
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Gardner, Kathryn
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Carney, Angela Louise
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 26
    Storey-collins, Rebecca Jayne
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 27
    Bailey, Timothy Guy
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2019-09-04 ~ 2024-02-27
    OF - Director → CIF 0
  • 28
    Pearson, David
    Managing Director born in May 1956
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2023-04-18
    OF - Director → CIF 0
  • 29
    Jones, Oliver George Francis
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 30
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2003-03-27 ~ 2007-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Period: 2004-07-08 ~ now
Company number: 04713908
Registered names
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,692 GBP2025-07-31
2,458 GBP2024-07-31
Fixed Assets
1,692 GBP2025-07-31
2,458 GBP2024-07-31
Debtors
38,311 GBP2025-07-31
29,495 GBP2024-07-31
Cash at bank and in hand
33,263 GBP2025-07-31
36,893 GBP2024-07-31
Current Assets
71,574 GBP2025-07-31
66,388 GBP2024-07-31
Creditors
Amounts falling due within one year
-30,851 GBP2025-07-31
-50,016 GBP2024-07-31
Net Current Assets/Liabilities
40,723 GBP2025-07-31
16,372 GBP2024-07-31
Total Assets Less Current Liabilities
42,415 GBP2025-07-31
18,830 GBP2024-07-31
Creditors
Amounts falling due after one year
-19,812 GBP2025-07-31
-24,358 GBP2024-07-31
Net Assets/Liabilities
22,603 GBP2025-07-31
-5,528 GBP2024-07-31
Equity
Retained earnings (accumulated losses)
22,603 GBP2025-07-31
-5,528 GBP2024-07-31
Equity
22,603 GBP2025-07-31
-5,528 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
2,458 GBP2025-07-31
2,458 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766 GBP2025-07-31

  • 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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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