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 4
Ceased 8
  • 1
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Smyth, David Hamilton
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (29 offsprings)
    Officer
    2006-12-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Previous names
HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
HOTSPUR LAND 2006 LIMITED - 2012-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    Info
    HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
    HOTSPUR LAND 2006 LIMITED - 2012-10-24
    Registered number 06020738
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-06
    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.