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
Active 3
  • 1
    Mr Dean Rutter
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Giles, Alexander William
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ dissolved
    OF - Director → CIF 0
    Giles, Alexander William
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alexander William Giles
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr John Mcewan
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Rutter, Dean
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    Giles, Alexander William
    Company Director
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 3
    Raymond, Shirleen Ann
    Individual
    Officer
    2005-10-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Mcewan, John
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2005-10-13
    PE - Nominee Secretary → CIF 0
  • 6
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2005-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATERAL PROPERTIES LIMITED

Previous name
NORHAM HOUSE 1042 LIMITED - 2005-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
150,000 GBP2015-12-31
Current Assets
4,082 GBP2016-12-31
2,194 GBP2015-12-31
Creditors
Current
-570 GBP2016-12-31
-105,298 GBP2015-12-31
Net Current Assets/Liabilities
3,512 GBP2016-12-31
-103,104 GBP2015-12-31
Total Assets Less Current Liabilities
3,512 GBP2016-12-31
46,896 GBP2015-12-31
Net Assets/Liabilities
3,512 GBP2016-12-31
46,896 GBP2015-12-31
Equity
3,512 GBP2016-12-31
46,896 GBP2015-12-31

Related profiles found in government register
  • LATERAL PROPERTIES LIMITED
    Info
    NORHAM HOUSE 1042 LIMITED - 2005-10-27
    Registered number 05521358
    610 Hope Street Exchange, Sunderland SR1 3QD
    Private Limited Company incorporated on 2005-07-28 and dissolved on 2018-10-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • LATERAL PROPERTIES LIMTED
    S
    Registered number 05521358
    43, West Sunniside, Sunderland, Tyne And Wear, SR1 1BA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATERAL 15 LLP - 2013-02-01
    Signature House Azure Court, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.