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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 6
  • 1
    Harley, Denis
    Born in September 1944
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr James Denis Harley
    Born in June 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goodall, Adrian John Phipps
    Chartered Surveyor born in February 1962
    Individual (39 offsprings)
    Officer
    2005-10-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Fordy, Nicholas St John
    Company Director born in March 1960
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2011-09-30
    OF - Director → CIF 0
    Fordy, Nicholas St John
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Mckay, William
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2014-05-17 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Norham House Director Limited
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ 2005-10-17
    OF - Nominee Director → CIF 0
  • 6
    NORHAM HOUSE 1034 LIMITED 05454976 06389526... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-05-17 ~ 2005-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED

Period: 2005-10-26 ~ now
Company number: 05453980
Registered names
NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED - now
NORHAM HOUSE 1027 LIMITED - 2005-10-26 06345461... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
24,074 GBP2025-05-31
14,061 GBP2024-05-31
Cash at bank and in hand
15,525 GBP2025-05-31
37,977 GBP2024-05-31
Current Assets
39,599 GBP2025-05-31
52,038 GBP2024-05-31
Creditors
Current
40,820 GBP2025-05-31
53,259 GBP2024-05-31
Net Current Assets/Liabilities
-1,221 GBP2025-05-31
-1,221 GBP2024-05-31
Total Assets Less Current Liabilities
-1,221 GBP2025-05-31
-1,221 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
Retained earnings (accumulated losses)
-1,226 GBP2025-05-31
-1,226 GBP2024-05-31
Equity
-1,221 GBP2025-05-31
-1,221 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,263 GBP2025-05-31
2,060 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
4,833 GBP2025-05-31
3,896 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
24,074 GBP2025-05-31
14,061 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,175 GBP2025-05-31
855 GBP2024-05-31
Other Taxation & Social Security Payable
Current
434 GBP2025-05-31
Other Creditors
Current
39,211 GBP2025-05-31
52,404 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-05-31

  • NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
    Info
    NORHAM HOUSE 1027 LIMITED - 2005-10-26
    Registered number 05453980
    14 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland TS18 3DB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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