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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 3
  • 1
    Evans, Iain Eric James
    Chartered Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Mr Iain Eric James Evans
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Evans, Sylvia Lucinda
    Solicitor (Non-Practising) born in November 1961
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2013-07-01
    OF - Director → CIF 0
    Evans, Sylvia Lucinda
    Solicitor (Non-Practising)
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    BRAMALL DEVELOPMENTS LIMITED - now
    NORHAM HOUSE 1054 LIMITED - 2006-05-25 05612576 05612898... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-11-04 ~ 2006-01-18
    OF - Director → CIF 0
    2005-11-04 ~ 2006-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNICIA HISTORY LIMITED

Period: 2006-01-25 ~ 2023-10-31
Company number: 05612982
Registered names
BERNICIA HISTORY LIMITED - Dissolved
NORHAM HOUSE 1055 LIMITED - 2006-01-25 05521374... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • BERNICIA HISTORY LIMITED
    Info
    NORHAM HOUSE 1055 LIMITED - 2006-01-25
    Registered number 05612982
    20 Pembroke Drive, Ponteland, Newcastle Upon Tyne NE20 9HS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2023-10-31 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.