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
    Clasper, Timothy Andrew
    Financial Adviser born in May 1993
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Clasper
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowman, Jeffrey Stephen Hartley
    Dentist born in March 1988
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Stephen Hartley Bowman
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheatley, Jennifer Philippa Katie
    Dentist born in October 1992
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Miss Jennifer Phillipa Katie Wheatley
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Macdonald, Bernice
    Musician born in August 1980
    Individual
    Officer
    2018-02-01 ~ 2022-08-15
    OF - Director → CIF 0
    Miss Bernice Macdonald
    Born in August 1980
    Individual
    Person with significant control
    2018-01-31 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beardmore - Gray, Tom
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Mr Sebastain Lippiatt
    Born in January 1980
    Individual
    Person with significant control
    2017-11-01 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walton, Jamie
    Born in July 1983
    Individual
    Officer
    2016-02-24 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Jamie Walton
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Louw, Joan Eileen
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2023-05-24
    OF - Director → CIF 0
    Mrs Joan Eileen Louw
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jacques, Susan
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Louw, Stephanus, Dr
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2023-05-24
    OF - Secretary → CIF 0
    Dr Stephanus Jacobus Louw
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Keen, Peter John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-09-24
    OF - Director → CIF 0
    Keen, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Secretary → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Director → CIF 0
  • 11
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
    100, Rochester Row, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2023-08-31
3 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05944972
    5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne NE2 3AN
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.