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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 20
  • 1
    Burn, John, Professor Sir
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Huntley, David Thomas
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Chinnery, Patrick Francis, Professor
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Gooding, Lesley Alexia
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 5
    Burt, Alastair David, Professor
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Brennan, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Robertson, Douglas William
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2009-01-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 8
    Allison, David
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2009-01-07 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Silmon, Angela Morag, Dr
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Curtis, Ann, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Lockwood, Robin Jeremy
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2012-12-28
    OF - Director → CIF 0
  • 12
    Dragone, Angela
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Simpson, Alexander John, Professor
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-02-13
    OF - Director → CIF 0
  • 14
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (215 offsprings)
    Officer
    2008-10-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Wright, Michael, Dr
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 16
    F.E.LAUGHLIN LTD
    F. E. LAUGHLIN LIMITED - now 06106175
    FELAUGHLIN LTD - 2007-03-27
    19, Norfolk Street, Sunderland, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -72,234 GBP2025-03-31
    Officer
    2019-06-11 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 17
    Freeman Hospital, Freeman Road, High Heaton, Newcastle Upon Tyne, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents, 393 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-10-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    NEWCASTLE UNIVERSITY HOLDINGS LTD
    NEWCASTLE UNIVERSITY HOLDINGS LIMITED - now 03068111
    CLEARSTATUS LIMITED - 1995-10-10
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, England
    Active Corporate (25 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents, 457 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-10-28 ~ 2009-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWGENE LIMITED

Period: 2009-01-13 ~ now
Company number: 06735445
Registered names
NEWGENE LIMITED - now
NOVAGENE LIMITED - 2009-05-05
SANDCO 1100 LIMITED - 2009-01-13 06970022... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Current Assets
25 GBP2024-09-30
25 GBP2023-09-30
Net Current Assets/Liabilities
25 GBP2024-09-30
25 GBP2023-09-30
Total Assets Less Current Liabilities
25 GBP2024-09-30
25 GBP2023-09-30
Accrued Liabilities/Deferred Income
-120 GBP2024-09-30
-120 GBP2023-09-30
Net Assets/Liabilities
-95 GBP2024-09-30
-95 GBP2023-09-30
Equity
-95 GBP2024-09-30
-95 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • NEWGENE LIMITED
    Info
    NOVAGENE LIMITED - 2009-05-05
    SANDCO 1100 LIMITED - 2009-05-05
    Registered number 06735445
    19 Norfolk Street, Sunderland SR1 1EA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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