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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
    Fryer, Richard Dean
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Linda
    Director Of Finance And Corporate S born in March 1966
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Stephens, Paul
    Direct Of Housing born in November 1959
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Reid, Mark David
    Executive Director Of Karbon Homes born in May 1964
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Martin, Barrie Scott
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Warhurst, Martin David
    Managing Director born in January 1974
    Individual (11 offsprings)
    Officer
    2014-11-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Van Enk-bones, Greg Daniel
    Finance Director born in May 1975
    Individual (16 offsprings)
    Officer
    2019-06-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-03-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    KARBON HOMES LIMITED
    RS007529
    No.5, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-03-05 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 11
    CESTRIA COMMUNITY HOUSING ASSOCIATION
    CESTRIA COMMUNITY HOUSING ASSOCIATION LIMITED IP30116R
    Cestria Community Housing Association, Bowes Offices, Lambton Park, Chester Le Street, Tyne And Wear, England
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    2016-07-20 ~ 2017-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CESTRIA SERVICES LIMITED

Period: 2007-10-01 ~ 2023-07-04
Company number: 06136063
Registered names
CESTRIA SERVICES LIMITED - Dissolved
SPIRITAGEN LIMITED - 2007-10-01
ANNEDD GLYD LIMITED - 2007-07-25
STILLNESS 874 LIMITED - 2007-03-22 06927929... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • CESTRIA SERVICES LIMITED
    Info
    SPIRITAGEN LIMITED - 2007-10-01
    STILLNESS 874 PSEC LIMITED - 2007-10-01
    ANNEDD GLYD LIMITED - 2007-10-01
    STILLNESS 874 LIMITED - 2007-10-01
    Registered number 06136063
    Number Five, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2023-07-04 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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