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 3
  • 1
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    2007-10-25 ~ now
    OF - director → CIF 0
  • 2
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
  • 3
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2008-12-22
    OF - secretary → CIF 0
  • 2
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - secretary → CIF 0
  • 3
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - director → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - director → CIF 0
  • 5
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2006-11-10 ~ 2014-01-31
    OF - director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2007-04-02 ~ 2009-10-20
    OF - director → CIF 0
  • 7
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - secretary → CIF 0
  • 8
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2016-01-04
    OF - director → CIF 0
  • 9
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2016-05-18
    OF - director → CIF 0
  • 10
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (4 parents, 150 offsprings)
    Officer
    2006-07-26 ~ 2006-11-10
    PE - secretary → CIF 0
  • 11
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 14 offsprings)
    Officer
    2006-07-26 ~ 2006-11-10
    PE - director → CIF 0
parent relation
Company in focus

RETIREMENT BRIDGE HOUSING LIMITED

Previous names
GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
GRAINGER CAT LIMITED - 2006-11-29
CROSSCO (978) LIMITED - 2006-11-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • RETIREMENT BRIDGE HOUSING LIMITED
    Info
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Registered number 05887329
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    Private Limited Company incorporated on 2006-07-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RETIREMENT BRIDGE HOUSING LIMITED
    S
    Registered number 05887329
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
    SPRINT 1010 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2nd Floor West Wing Dorey Court, St Peter Port, Channel Islands, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-05-18 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
  • 4
    Boston Mfo 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-05-16 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
  • 5
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2007-09-21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Boston Mfo 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-05-18 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 7
    2nd Floor West Wing Dorey Court, St Peter Port, Channel Islands, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-05-16 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.