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
Active 4
  • 1
    Irvine, Jonathan Allan
    Development Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Judge, Charles Peter
    Individual (10 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    2, Marsham Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Graham, Neil
    Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Guy, Michael Robert
    Individual
    Officer
    2012-03-07 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 3
    Radley, Malcolm Bruce
    Individual
    Officer
    2018-05-16 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 4
    Cramond, David John
    Director Of Capital Development born in January 1958
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Byrom, Jonathan Paul
    Individual
    Officer
    2014-06-19 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 6
    Waggett, Trevor John
    Director Of Finance born in June 1955
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Page, Malcolm Douglas
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Rowley, Edwin John
    Director born in July 1953
    Individual
    Officer
    2008-08-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Judge, Charles Peter
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2009-03-30 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Bean, Robert Luke
    Individual
    Officer
    2016-01-13 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-16 ~ 2008-08-21
    PE - Director → CIF 0
parent relation
Company in focus

ONE NORTHEAST GENERAL PARTNER LIMITED

Previous name
PIMCO 2779 LIMITED - 2008-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

  • ONE NORTHEAST GENERAL PARTNER LIMITED
    Info
    PIMCO 2779 LIMITED - 2008-06-20
    Registered number 06595202
    The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ
    Private Limited Company incorporated on 2008-05-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.