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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 5
  • 1
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (37 offsprings)
    Officer
    2006-03-28 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Company Director
    Individual (37 offsprings)
    Officer
    2006-03-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Barry Edward Kerr Gilmour
    Born in July 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Plant, William Allan
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Corlett, Brian James
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE 1062 LIMITED 05667329 05801474... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-01-05 ~ 2006-03-28
    OF - Director → CIF 0
    2006-01-05 ~ 2006-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1062 LIMITED

Period: 2006-01-05 ~ now
Company number: 05667329 05801474... (more)
Registered name
NORHAM HOUSE 1062 LIMITED - now 05801474... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • NORHAM HOUSE 1062 LIMITED
    Info
    Registered number 05667329
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AD IDEM PROPERTIES LIMITED - now
    NORHAM HOUSE 1061 LIMITED
    - 2006-03-21 05667322 05454975... (more)
    The Red House, Fairmoor, Morpeth, England
    Active Corporate (9 parents)
    Officer
    2006-01-05 ~ 2006-03-03
    CIF 3 - Director → ME
    Officer
    2006-01-05 ~ 2006-03-03
    CIF 10 - Secretary → ME
  • 2
    BRILL PROPERTIES (POYLE) LIMITED
    - now 05667335
    NORHAM HOUSE 1065 LIMITED
    - 2006-04-21 05667335 05801474... (more)
    4th Floor, 71 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-04-20
    CIF 6 - Director → ME
    Officer
    2006-01-05 ~ 2006-07-28
    CIF 13 - Secretary → ME
  • 3
    CIRCUITREE LIMITED - now
    NORHAM HOUSE 1064 LIMITED
    - 2006-06-27 05667334 05863077... (more)
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-06-22
    CIF 5 - Director → ME
    Officer
    2006-01-05 ~ 2006-06-22
    CIF 12 - Secretary → ME
  • 4
    NORHAM HOUSE 1062 LIMITED
    05667329 05801474... (more)
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-01-05 ~ 2006-03-28
    CIF 4 - Director → ME
    Officer
    2006-01-05 ~ 2006-03-28
    CIF 11 - Secretary → ME
  • 5
    SAILFISH 4 LIMITED - now
    NORHAM HOUSE 1060 LIMITED
    - 2006-02-10 05667309 05612898... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-05 ~ 2006-02-09
    CIF 2 - Director → ME
    Officer
    2006-01-05 ~ 2006-02-09
    CIF 9 - Secretary → ME
  • 6
    SWISS LAND LIMITED - now
    NORHAM HOUSE 1066 LIMITED
    - 2012-08-16 05667336 05453988... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2006-01-05 ~ 2006-04-24
    CIF 7 - Director → ME
    Officer
    2006-01-05 ~ 2006-04-24
    CIF 14 - Secretary → ME
  • 7
    WANSBECK PLANT LIMITED - now
    NORHAM HOUSE 1059 LIMITED
    - 2006-02-20 05667308 05612576... (more)
    Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-01-05 ~ 2006-02-08
    CIF 1 - Director → ME
    Officer
    2006-01-05 ~ 2006-02-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.