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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
    Port, Jessica
    Born in February 1991
    Individual (1 offspring)
    Officer
    2020-05-23 ~ 2024-02-15
    OF - Director → CIF 0
    Port, Jessica
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2021-10-22
    OF - Secretary → CIF 0
    Miss Jessica Port
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mair, Derek Joseph, Mr.
    Individual (27 offsprings)
    Officer
    2010-01-20 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 3
    Burnett, Alexander Crawford
    Born in December 1972
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Rainbow, Lawrence John
    Born in November 1990
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Nagel, Stephen
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    Hood, Rhiannon Sara Cazel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Crawshaw, Jill Elizabeth
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2014-05-03
    OF - Director → CIF 0
  • 8
    Simpson, Susan Lesley
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 9
    Morton, Pamela
    Born in May 1952
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2019-09-25
    OF - Director → CIF 0
    Mrs Pamela Joy Morton
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ridley, Brian Robert
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Ms Christine Swinney
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-10-25
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Lowther, Joanne
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

40 PERCY PARK MANAGEMENT COMPANY LIMITED

Period: 2006-09-18 ~ now
Company number: 05938440 10865334... (more)
Registered name
40 PERCY PARK MANAGEMENT COMPANY LIMITED - now 10865334... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
9,500 GBP2024-09-30
9,500 GBP2023-09-30
Current Assets
6,259 GBP2024-09-30
6,182 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
6,259 GBP2024-09-30
6,182 GBP2023-09-30
Total Assets Less Current Liabilities
15,759 GBP2024-09-30
15,682 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
15,759 GBP2024-09-30
15,682 GBP2023-09-30
Equity
15,759 GBP2024-09-30
15,682 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 40 PERCY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05938440
    40 Percy Park, North Shields NE30 4JX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-18 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.