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 5
  • 1
    Robson, Sarah English
    Executive Director Of Development & Asset Manageme born in January 1971
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Russell John
    Individual (6 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Fiddaman, Paul
    Chief Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Barrie Scott
    Chartered Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    No.5, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Oswell, Aidan James Patrick
    Part Time Lecturer born in March 1967
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Preston, Jim
    Group Development Director born in October 1956
    Individual
    Officer
    2007-02-09 ~ 2008-09-07
    OF - Director → CIF 0
  • 3
    Bertram, Allan
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Bedford, Trevor John, Doctor
    Chief Executive born in May 1958
    Individual
    Officer
    2003-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Brook, Steven
    Individual
    Officer
    2004-10-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Drew, Brian
    Retired born in October 1949
    Individual
    Officer
    2011-04-20 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Reid, Mark
    Group Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2011-04-20
    OF - Director → CIF 0
    Reid, Mark
    Finance Director born in May 1964
    Individual (3 offsprings)
    2015-07-15 ~ 2019-05-15
    OF - Director → CIF 0
    Reid, Mark
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 8
    Axelby, Jacqueline Loraine Mary
    Retired born in December 1951
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Bell, Norman
    Accountant born in June 1946
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Fryer, Richard Dean
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2025-04-06
    OF - Secretary → CIF 0
  • 11
    Cuthbertson, Douglas
    Group Finance Director born in March 1951
    Individual
    Officer
    2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
    Cuthbertson, Douglas
    Individual
    Officer
    2005-08-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 12
    Rook, Clive
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Burns, John Sheridan
    Director born in April 1947
    Individual
    Officer
    2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 14
    Tebay, William James
    Managing Director born in January 1955
    Individual
    Officer
    2004-09-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Mcdonnell, Neville
    Retired born in February 1940
    Individual
    Officer
    2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Shepherdson, Ian Charles
    Economist born in December 1965
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Carpenter, Charlotte Elise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 18
    Loraine, Keith
    Group Chief Executive born in January 1955
    Individual
    Officer
    2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
    Loraine, Keith
    Chief Executive born in January 1955
    Individual
    2015-07-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Ashton, Roy
    Retired born in November 1944
    Individual
    Officer
    2006-11-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2003-09-11 ~ 2004-10-07
    PE - Secretary → CIF 0
  • 21
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-09-11 ~ 2003-11-13
    PE - Director → CIF 0
  • 22
    No. 5, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Converted / Closed Corporate
    Person with significant control
    2016-07-20 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KARBON DEVELOPMENTS LIMITED

Previous names
ISOS DEVELOPMENTS LIMITED - 2018-03-14
NEET PARTNERSHIPS LIMITED - 2008-01-31
TYNEDALE HOUSING LIMITED - 2006-10-31
MILECASTLE HOUSING LIMITED - 2004-10-05
CROSSCO (744) LIMITED - 2003-10-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KARBON DEVELOPMENTS LIMITED
    Info
    ISOS DEVELOPMENTS LIMITED - 2018-03-14
    NEET PARTNERSHIPS LIMITED - 2008-01-31
    TYNEDALE HOUSING LIMITED - 2006-10-31
    MILECASTLE HOUSING LIMITED - 2004-10-05
    CROSSCO (744) LIMITED - 2003-10-30
    Registered number 04895180
    Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.