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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 11
  • 1
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (86 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (86 offsprings)
    Officer
    2006-12-06 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (49 offsprings)
    Officer
    2017-06-01 ~ 2021-09-30
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (49 offsprings)
    Officer
    2017-06-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Colin Leslie
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Percy, Ralph George Algernon, Duke Of Northumberland
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (50 offsprings)
    Officer
    2006-12-06 ~ 2015-12-01
    OF - Director → CIF 0
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Ingle, Clare
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Smyth, David Hamilton
    Solicitor born in December 1952
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Period: 2015-06-20 ~ now
Company number: 06020738 03444756... (more)
Registered names
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED - now 03444756... (more)
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 - 2015-06-20
    Registered number 06020738
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.