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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 12
  • 1
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2006-05-25 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Director
    Individual (40 offsprings)
    Officer
    2006-05-25 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (86 offsprings)
    Officer
    2006-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Purves, Robin Ashley
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Law, Alistair
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 6
    Davies, John Peter, Mr
    Company Director born in May 1966
    Individual (31 offsprings)
    Officer
    2006-05-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Manning, Brian
    Director born in March 1957
    Individual (70 offsprings)
    Officer
    2006-05-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Radcliffe, Andrew
    Individual (83 offsprings)
    Officer
    2012-04-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 9
    Watson, Paul Garth
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Conn, Steven
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 11
    FHL 2017 LIMITED - now
    FENDOR HOLDINGS LIMITED - 2017-04-27
    FENDOR LIMITED - 2007-04-02
    NORHAM HOUSE 1074 LIMITED - 2006-11-16 05801493 05612576... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-29 ~ 2006-05-25
    OF - Director → CIF 0
    2006-04-29 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 12
    ESH CONSTRUCTION LIMITED
    - now 02529939 07190948
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEPHEN EASTEN BUILDING LIMITED

Period: 2006-05-26 ~ now
Company number: 05801474
Registered names
STEPHEN EASTEN BUILDING LIMITED - now
NORHAM HOUSE 1069 LIMITED - 2006-05-26 05521385... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • STEPHEN EASTEN BUILDING LIMITED
    Info
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Registered number 05801474
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-29 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.