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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (98 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (119 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (119 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Individual (686 offsprings)
    Officer
    2007-01-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2007-06-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    VERTU MOTORS (PROPERTY) LIMITED - now
    NORHAM HOUSE 1102 LIMITED - 2007-01-30 06048365 06115241... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2007-01-23
    OF - Director → CIF 0
    2007-01-11 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 9
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2007-04-30 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTU MOTORS (PROPERTY) LIMITED

Period: 2007-01-30 ~ now
Company number: 06048365 10006946
Registered names
VERTU MOTORS (PROPERTY) LIMITED - now 10006946
NORHAM HOUSE 1102 LIMITED - 2007-01-30 06115241... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VERTU MOTORS (PROPERTY) LIMITED
    Info
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Registered number 06048365
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLAKE HOLDINGS LIMITED
    - now 02852849
    SUBMITGRAND LIMITED - 1994-12-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BRISTOL STREET GROUP LIMITED
    - now 03231395 00196467... (more)
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CITY WEST MANAGEMENT LIMITED
    - now 04400223
    RAINSOME PROPERTIES LIMITED - 2002-06-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
    Active Corporate (41 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOTOR NATION CARS LIMITED - now
    VERTU MOTORS (RETAIL) LIMITED - 2022-03-17
    NORHAM HOUSE 1103 LIMITED
    - 2007-01-30 06048380 06115228... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 2 - Director → ME
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 6 - Secretary → ME
  • 5
    VERTU FLEET LIMITED - now
    NORHAM HOUSE 1105 LIMITED
    - 2007-01-30 06048415 06345453... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 4 - Director → ME
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 8 - Secretary → ME
  • 6
    VERTU MOTORS (FINANCE) LIMITED - now
    NORHAM HOUSE 1104 LIMITED
    - 2007-01-30 06048407 05984855... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 3 - Director → ME
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 7 - Secretary → ME
  • 7
    VERTU MOTORS (PROPERTY) LIMITED - now
    NORHAM HOUSE 1102 LIMITED
    - 2007-01-30 06048365 06115241... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 1 - Director → ME
    Officer
    2007-01-11 ~ 2007-01-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.