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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 7
  • 1
    Smith, John David
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Mr John David Smith
    Born in August 1951
    Individual (17 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Shaun Ian Lucas
    Born in November 1945
    Individual (14 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Todd, Kevin Ralph
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Todd, Kevin Ralph
    Managing Director
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Long, Michael Albert
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Mr Michael Albert Long
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tate, Roland Hillary
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 6
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James' Gate, Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2007-09-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James' Gate, Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2007-09-05 ~ 2007-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNON CONTRACTS LIMITED

Period: 2007-09-06 ~ 2020-04-29
Company number: 06361753
Registered names
CHANNON CONTRACTS LIMITED - Dissolved 06203151
WB NEWCO 19 LIMITED - 2007-09-06 06203151... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
43290 - Other Construction Installation
43210 - Electrical Installation

  • CHANNON CONTRACTS LIMITED
    Info
    WB NEWCO 19 LIMITED - 2007-09-06
    Registered number 06361753
    1 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 and dissolved on 2020-04-29 (12 years 7 months). The status of the company number 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.