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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 14
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2007-09-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2007-09-21 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2007-09-21 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 10
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2007-09-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 12
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-08-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    RETIREMENT BRIDGE HOUSING LIMITED
    - now 05887329
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20 05887329
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-08-24 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT HOUSING NO. 1 (2007) LIMITED

Period: 2016-05-20 ~ now
Company number: 06352305
Registered names
RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
CROSSCO (1054) LIMITED - 2007-09-21 06276392... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RETIREMENT HOUSING NO. 1 (2007) LIMITED
    Info
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2016-05-20
    Registered number 06352305
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.