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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 22
  • 1
    Harrison, Martyn Robert
    Company Director born in March 1959
    Individual (33 offsprings)
    Officer
    2006-01-06 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Polmear, Morag Frances
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Clive Andrew
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, David John
    Born in May 1952
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Julia Anne
    Individual (3 offsprings)
    Officer
    2008-12-29 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 6
    Lines-jobling, Russell
    Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2025-03-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Sutherland, Carly
    Individual (85 offsprings)
    Officer
    2006-08-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Sumby, Peter Scott
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Turnbull, Thomas Paul
    Engineer born in April 1984
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Hardacre, Dorian Stuart Ritchie
    It Consultant born in March 1974
    Individual (10 offsprings)
    Officer
    2010-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Maughan, Martin Joseph
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Ann Pearce
    Accountant born in August 1962
    Individual (54 offsprings)
    Officer
    2006-01-06 ~ 2008-12-29
    OF - Director → CIF 0
    Pearce Scott, Ann
    Individual (54 offsprings)
    Officer
    2005-01-04 ~ 2006-08-16
    OF - Secretary → CIF 0
    Scott, Ann Pearce
    Accountant
    Individual (54 offsprings)
    Officer
    2008-06-12 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 13
    Caisley, Paul
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Murray, Matthew William David
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Harper, Diane Mary
    Born in February 1944
    Individual (1 offspring)
    Officer
    2008-12-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Firn, Nigel George
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Tulloch, Ian Cameron
    Development Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Jaynes, Neville Barton
    Born in January 1939
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 19
    Falshaw, Ian Paul
    Director born in November 1956
    Individual (21 offsprings)
    Officer
    2005-01-04 ~ 2006-01-06
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-12-02 ~ 2005-01-04
    OF - Director → CIF 0
  • 21
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 598 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-12-02 ~ 2005-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

OUSEBURN WHARF LIMITED

Period: 2004-12-02 ~ now
Company number: 05302497
Registered name
OUSEBURN WHARF LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
107 GBP2024-12-31
107 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
107 GBP2024-12-31
107 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
107 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
107 GBP2024-12-31
107 GBP2023-12-31

  • OUSEBURN WHARF LIMITED
    Info
    Registered number 05302497
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.