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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 13
  • 1
    Mclaren, Derek Keith
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Young, Jonathan Paul Davies
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Auld, David
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Kane, Gregory
    Director born in November 1975
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Giscombe, Michael Alexander
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Oliver, Alan David
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2018-02-16
    OF - Director → CIF 0
    Oliver, Alan David
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 7
    Auld, Graham
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Auld, Graham
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 8
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
    - now 06345473
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PENNINE NEWCASTLE LIMITED
    08916345
    Unit 1c Chollerton Drive, North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 492 offsprings)
    Officer
    2007-11-15 ~ 2008-01-23
    OF - Director → CIF 0
  • 12
    CONSERVATORY OUTLET HOLDINGS LIMITED - now
    CONSERVATORY OUTLET GROUP LIMITED
    - 2026-05-20 08855980 14273073
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2007-11-15 ~ 2008-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1151 LIMITED

Period: 2007-11-15 ~ 2024-01-30
Company number: 06428285 05613042... (more)
Registered name
NORHAM HOUSE 1151 LIMITED - Dissolved 05613042... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-14,935 GBP2022-08-31
-14,935 GBP2021-08-31
Net Current Assets/Liabilities
-14,935 GBP2022-08-31
-14,935 GBP2021-08-31
Equity
Called up share capital
0 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
-14,935 GBP2022-08-31
-14,935 GBP2021-08-31
Equity
-14,935 GBP2022-08-31
-14,935 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31

Related profiles found in government register
  • NORHAM HOUSE 1151 LIMITED
    Info
    Registered number 06428285
    Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 and dissolved on 2024-01-30 (16 years 2 months). The status of the company number is Dissolved.
    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
  • NORHAM HOUSE SECRETARY LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear, NE1 8AS
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 3
  • 1
    ACL (SCOTIA QUAY) LIMITED - now
    NORHAM HOUSE 1145 LIMITED
    - 2007-12-12 06428189 06390176... (more)
    Victoria House, High Street, Witton Le Wear, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2007-12-04
    CIF 2 - Director → ME
    Officer
    2007-11-15 ~ 2007-12-04
    CIF 5 - Secretary → ME
  • 2
    MAYFAIR HEALTHCARE (DURHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24
    Due to be dissolved on 2023-11-05
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    HADRIAN HEALTHCARE (NE) LIMITED
    - 2016-08-17 06428250 09878701... (more)
    NORHAM HOUSE 1148 LIMITED
    - 2008-01-04 06428250 06390176... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-11-15 ~ 2008-01-07
    CIF 3 - Director → ME
    Officer
    2007-11-15 ~ 2008-01-07
    CIF 6 - Secretary → ME
  • 3
    WYCLIFFE DEVELOPMENTS LTD - now
    PALM BEACH UK LIMITED - 2018-10-22
    NORHAM HOUSE 1144 LIMITED
    - 2007-11-30 06428050 06390176... (more)
    Silverbow Greenbottom, Chacewater, Truro, Cornwall, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-15 ~ 2007-11-27
    CIF 1 - Director → ME
    Officer
    2007-11-15 ~ 2007-11-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.