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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 16
  • 1
    Ross, James Michael
    Attorney born in July 1960
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Avery, Robert
    Finance/Accounting born in October 1948
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Ashall, David William
    Director born in March 1946
    Individual (27 offsprings)
    Officer
    2009-04-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Pulford, Piet James
    Born in December 1954
    Individual (125 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Individual (125 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in December 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
  • 5
    Reutens, Patrick
    Attorney born in December 1958
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Davies, Arthur Simon
    Director Chartred Surveyor born in December 1956
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Laub, Steven
    Corporate Mgmt born in August 1958
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Wu, Tsung-ching
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Perlegos, Angela
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Perlegos, George
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 11
    Marsden, Guy Norman
    Born in March 1957
    Individual (123 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-01-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-12-14 ~ 2006-01-27
    OF - Director → CIF 0
    2005-12-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 15
    COBALT DATA CENTRES LIMITED
    - now 05654236
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-12-14 ~ 2006-01-27
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED

Period: 2007-12-19 ~ now
Company number: 05653486
Registered names
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED - now
BROOMCO (3982) LIMITED - 2006-01-30 05586621... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
62,298,095 GBP2024-03-31
62,574,380 GBP2023-03-31
Cash at bank and in hand
44,197 GBP2024-03-31
238 GBP2023-03-31
Current Assets
62,342,292 GBP2024-03-31
62,574,618 GBP2023-03-31
Creditors
Current
-750,000 GBP2024-03-31
-750,000 GBP2023-03-31
Net Current Assets/Liabilities
61,592,292 GBP2024-03-31
61,824,618 GBP2023-03-31
Total Assets Less Current Liabilities
61,592,292 GBP2024-03-31
61,824,618 GBP2023-03-31
Net Assets/Liabilities
-408,708 GBP2024-03-31
-176,382 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-408,709 GBP2024-03-31
-176,383 GBP2023-03-31
Equity
-408,708 GBP2024-03-31
-176,382 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
62,298,095 GBP2024-03-31
62,574,380 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
    Info
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2007-12-19
    Registered number 05653486
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 March 2026 and licensed under the Open Government Licence v3.0.