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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 13
  • 1
    Mears, Thomas
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Sarnaik, Brigid Rose
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2011-03-13
    OF - Secretary → CIF 0
  • 3
    Blackie, Julie
    Individual (15 offsprings)
    Officer
    2011-03-13 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 4
    Sarnaik, Yashin
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Matthew Alan
    Proffesor born in April 1966
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Mears, Lynda
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Hood, Lynne
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 8
    Harvey, Jonathan Julian
    Individual (4 offsprings)
    Officer
    2014-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Julian Harvey
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Nichol, Terence Stuart
    Executive Vice President & Ceo born in August 1955
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 11
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2004-06-29 ~ 2004-07-12
    OF - Director → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
  • 13
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2004-06-29 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTWICK WHINS MANAGEMENT LIMITED

Period: 2004-06-29 ~ now
Company number: 05164956
Registered name
PRESTWICK WHINS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
553 GBP2024-08-31
442 GBP2023-08-31
Creditors
Current
-881 GBP2024-08-31
-881 GBP2023-08-31
Net Current Assets/Liabilities
-328 GBP2024-08-31
-439 GBP2023-08-31
Total Assets Less Current Liabilities
-328 GBP2024-08-31
-439 GBP2023-08-31
Net Assets/Liabilities
-328 GBP2024-08-31
-439 GBP2023-08-31
Equity
-328 GBP2024-08-31
-439 GBP2023-08-31

  • PRESTWICK WHINS MANAGEMENT LIMITED
    Info
    Registered number 05164956
    The Farmhouse Prestwick Whins Farm, Prestwick, Newcastle Upon Tyne, Tyne And Wear NE20 9UD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.