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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 5
  • 1
    Robson, Sarah English
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fiddaman, Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Barrie Scott
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Russell John
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNo.5, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Loraine, Keith
    Group Chief Executive born in January 1955
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
    Loraine, Keith
    Chief Executive born in January 1955
    Individual
    icon of calendar 2015-07-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Brook, Steven
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Neville
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Cuthbertson, Douglas
    Group Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
    Cuthbertson, Douglas
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Oswell, Aidan James Patrick
    Part Time Lecturer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Ashton, Roy
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    Tebay, William James
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Shepherdson, Ian Charles
    Economist born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Fryer, Richard Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ 2025-04-06
    OF - Secretary → CIF 0
  • 10
    Burns, John Sheridan
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Bertram, Allan
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Carpenter, Charlotte Elise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 13
    Reid, Mark
    Group Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-04-20
    OF - Director → CIF 0
    Reid, Mark
    Finance Director born in May 1964
    Individual (3 offsprings)
    icon of calendar 2015-07-15 ~ 2019-05-15
    OF - Director → CIF 0
    Reid, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 14
    Rook, Clive
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Bedford, Trevor John, Doctor
    Chief Executive born in May 1958
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    Bell, Norman
    Accountant born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 17
    Drew, Brian
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-07-16
    OF - Director → CIF 0
  • 18
    Preston, Jim
    Group Development Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-09-07
    OF - Director → CIF 0
  • 19
    Axelby, Jacqueline Loraine Mary
    Retired born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    icon of addressSt 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
  • 21
    icon of addressNo. 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-09-11 ~ 2004-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KARBON DEVELOPMENTS LIMITED

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

  • KARBON DEVELOPMENTS LIMITED
    Info
    ISOS DEVELOPMENTS LIMITED - 2018-03-14
    MILECASTLE HOUSING LIMITED - 2018-03-14
    CROSSCO (744) LIMITED - 2018-03-14
    NEET PARTNERSHIPS LIMITED - 2018-03-14
    TYNEDALE HOUSING LIMITED - 2018-03-14
    Registered number 04895180
    icon of addressNumber 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.