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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 7
  • 1
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (86 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (86 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (50 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (69 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Coulson, Kenneth
    Individual (21 offsprings)
    Officer
    2004-10-18 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 6
    PERCY SOUTHERN ESTATES A LIMITED 05254720 05262277... (more)
    Estates Office, Alnwick Castle, Alnwick, Great Britain
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERCY SOUTHERN ESTATES B LIMITED

Period: 2004-10-18 ~ 2017-03-21
Company number: 05262277 05254720... (more)
Registered name
PERCY SOUTHERN ESTATES B LIMITED - Dissolved 05254720... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERCY SOUTHERN ESTATES B LIMITED
    Info
    Registered number 05262277
    Estates Office, Alnwick Castle, Alnwick, Northumberland NE66 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2017-03-21 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PERCY SOUTHERN ESTATES B LTD
    S
    Registered number 05262277
    Estates Office, Alnwick Castle, Alnwick, England, NE66 1NQ
    Private Limited Company in England, United Kingdom
    CIF 1
  • PERCY SOUTHERN ESTATES B LTD
    S
    Registered number 05262277
    Estates Office, Alnwick Castle, Alnwick, Northumberland, Great Britain, NE66 1NQ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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