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 2
  • 1
    Dias, Timothy John
    Advertising Consulta born in June 1955
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Dias, Timothy John
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Dias
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moses, William Daglish
    Architect born in July 1955
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Mr William Daglish Moses
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Thynne, Phillip Ronald
    Construction Manager born in April 1954
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Phillip Ronald Thynne
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    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
parent relation
Company in focus

BOYD DEVELOPMENTS NORTH EAST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
407,012 GBP2023-11-30
419,520 GBP2022-11-30
Current Assets
15,500 GBP2023-11-30
19,020 GBP2022-11-30
Creditors
Amounts falling due within one year
-25,135 GBP2023-11-30
-24,915 GBP2022-11-30
Net Current Assets/Liabilities
-3,361 GBP2023-11-30
-3,857 GBP2022-11-30
Total Assets Less Current Liabilities
403,651 GBP2023-11-30
415,663 GBP2022-11-30
Creditors
Amounts falling due after one year
-70,471 GBP2023-11-30
-134,471 GBP2022-11-30
Net Assets/Liabilities
322,183 GBP2023-11-30
277,356 GBP2022-11-30
Equity
322,183 GBP2023-11-30
277,356 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

  • BOYD DEVELOPMENTS NORTH EAST LIMITED
    Info
    Registered number 05624821
    22 Bemersyde Drive, Newcastle Upon Tyne NE2 2HJ
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.