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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
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Kane, Gregory
    Director born in November 1975
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Auld, David
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Giscombe, Michael Alexander
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Auld, Graham
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Auld, Graham
    Company Director
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 7
    Young, Jonathan Paul Davies
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Alan David
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2018-02-18
    OF - Director → CIF 0
    Oliver, Alan David
    Company Director
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 9
    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, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 10
    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, 3 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ 2008-01-23
    OF - Director → CIF 0
  • 13
    CONSERVATORY OUTLET GROUP LIMITED
    - now 08855980
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room, Thornes Lane Wharf, Wakefield, England
    Active Corporate (4 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    17,501 GBP2023-08-31
    Person with significant control
    2017-04-07 ~ 2017-04-07
    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
parent relation
Company in focus

NORHAM HOUSE 1152 LIMITED

Linked company numbers found in government register: 06428633, 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
-12,000 GBP2022-08-31
-12,000 GBP2021-08-31
Equity
Called up share capital
0 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
-12,000 GBP2022-08-31
-12,000 GBP2021-08-31
Equity
-12,000 GBP2022-08-31
-12,000 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 1152 LIMITED
    Info
    Registered number 06428633
    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 company status 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
child relation
Offspring entities and appointments 3

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.