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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
    Perlegos, Angela
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Marsden, Guy Norman
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Pulford, Piet James
    Born in November 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 November 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
  • 4
    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
  • 5
    Wu, Tsung-ching
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 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
    Reutens, Patrick
    Attorney born in December 1958
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Perlegos, George
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Ross, James Michael
    Attorney born in June 1960
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Avery, Robert
    Finance/Accounting born in September 1948
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Ashall, David William
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    2009-04-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 12
    Laub, Steven
    Corporate Mgmt born in August 1958
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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, 1469 offsprings)
    Officer
    2005-12-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    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, 1655 offsprings)
    Officer
    2005-12-14 ~ 2006-01-27
    OF - Director → CIF 0
    2005-12-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-01-27 ~ 2007-11-30
    OF - Secretary → 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 03097518... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
62,040,991 GBP2025-03-31
62,298,095 GBP2024-03-31
Cash at bank and in hand
76 GBP2025-03-31
44,197 GBP2024-03-31
Current Assets
62,041,067 GBP2025-03-31
62,342,292 GBP2024-03-31
Creditors
Current
-617,710 GBP2025-03-31
-750,000 GBP2024-03-31
Net Current Assets/Liabilities
61,423,357 GBP2025-03-31
61,592,292 GBP2024-03-31
Total Assets Less Current Liabilities
61,423,357 GBP2025-03-31
61,592,292 GBP2024-03-31
Net Assets/Liabilities
-577,643 GBP2025-03-31
-408,708 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-577,644 GBP2025-03-31
-408,709 GBP2024-03-31
Equity
-577,643 GBP2025-03-31
-408,708 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
62,040,991 GBP2025-03-31
62,298,095 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
617,710 GBP2025-03-31
750,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • 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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.