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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
Active 5
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Laverty, Mary Margaret
    Born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James Stephen
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 2
    Higgins, Eamon Patrick
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-08-24 ~ 2006-10-19
    PE - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-08-24 ~ 2006-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED

Previous name
NORHAM HOUSE 1090 LIMITED - 2006-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
5 GBP2021-09-30
5 GBP2020-09-30
Net Assets/Liabilities
5 GBP2021-09-30
5 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
5 GBP2021-09-30
5 GBP2020-09-30

Related profiles found in government register
  • KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
    Info
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    Registered number 05915096
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
    S
    Registered number 05915096
    icon of address161, Drury Lane, London, United Kingdom, WC2B 5PN
    Limited in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&RP GROUP LIMITED - 2018-07-05
    MRP LAND LIMITED - 2018-09-28
    icon of address17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.