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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 5
  • 1
    Jerath, Naresh Kumar
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Naresh Kumar Jerath
    Born in October 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brunskill, Michael
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Jerath, Rajnee
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jerath, Suresh Kumar
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED
    NORHAM HOUSE 1019 LIMITED 05396887 05396891... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-17 ~ 2005-04-19
    OF - Nominee Director → CIF 0
    2005-03-17 ~ 2005-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1019 LIMITED

Period: 2005-03-17 ~ 2023-07-04
Company number: 05396887
Registered name
NORHAM HOUSE 1019 LIMITED - Dissolved 05396891... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1 GBP2021-08-31
1 GBP2020-08-31
Current Assets
1 GBP2021-08-31
1 GBP2020-08-31
Net Current Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Total Assets Less Current Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

Related profiles found in government register
  • NORHAM HOUSE 1019 LIMITED
    Info
    Registered number 05396887
    Bebe House, Dukesway Team Valley Trading, Estate Gateshead, Tyne & Wear NE11 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2023-07-04 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DUAL COMPENDIUM LIMITED - now
    NORHAM HOUSE 1018 LIMITED
    - 2005-05-11 05396888 06255615... (more)
    Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2005-03-17 ~ 2005-05-05
    CIF 5 - Nominee Director → ME
    Officer
    2005-03-17 ~ 2005-05-05
    CIF 10 - Nominee Secretary → ME
  • 2
    LANDID PROPERTY LIMITED
    - now 05396446
    NORHAM HOUSE 1025 LIMITED
    - 2005-03-22 05396446 05396883... (more)
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    CIF 1 - Director → ME
    Officer
    2005-03-17 ~ 2006-07-28
    CIF 6 - Secretary → ME
  • 3
    NORHAM HOUSE 1019 LIMITED
    05396887 05396891... (more)
    Bebe House, Dukesway Team Valley Trading, Estate Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-17 ~ 2005-04-19
    CIF 4 - Nominee Director → ME
    Officer
    2005-03-17 ~ 2005-04-19
    CIF 9 - Nominee Secretary → ME
  • 4
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - now
    RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
    NORHAM HOUSE 1020 LIMITED
    - 2005-08-02 05396885 05801471... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-05-10
    CIF 3 - Nominee Director → ME
    Officer
    2005-03-17 ~ 2005-05-13
    CIF 8 - Nominee Secretary → ME
  • 5
    RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED - now
    NORHAM HOUSE 1024 LIMITED
    - 2005-06-06 05396880 05863077... (more)
    159-160 High Street, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-06-03
    CIF 2 - Nominee Director → ME
    Officer
    2005-03-17 ~ 2005-06-03
    CIF 7 - Nominee Secretary → ME

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