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
  • 1
    Ingle, Clare
    Cfo born in November 1980
    Individual (23 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Davidson, Colin
    Chartered Surveyor born in May 1976
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Duke Of Northumberland, Ralph George Algernon, The Most Noble
    Peer Of The Realm born in November 1956
    Individual
    Officer
    2007-02-12 ~ 2015-12-01
    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 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    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
    2007-02-12 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ESTATES 2007 LIMITED

Previous name
HOTSPUR LAND 2007 LIMITED - 2016-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NORTHUMBERLAND ESTATES 2007 LIMITED
    Info
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Registered number 06096854
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2007-02-12 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
  • NORTHUMBERLAND ESTATES 2007 LIMITED
    S
    Registered number 06096854
    Estates Office, Alnwick Castle, Alnwick, Northumberland, England, NE66 1NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.