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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
Active 7
  • 1
    Arkless, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Helen Rachelle
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Blair, William Taninhill
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Kay Lorraine
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address33, Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lightley, Stephen John
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Hobbs, Jason Lee
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-13 ~ 2009-12-14
    PE - Secretary → CIF 0
  • 5
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-13 ~ 2009-12-14
    PE - Director → CIF 0
parent relation
Company in focus

NORTH EAST FINANCE (SUBCO) LIMITED

Previous name
SANDCO 1134 LIMITED - 2009-12-15
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NORTH EAST FINANCE (SUBCO) LIMITED
    Info
    SANDCO 1134 LIMITED - 2009-12-15
    Registered number 07039229
    icon of addressThird Floor, Baltimore House, Abbots Hill, Gateshead NE8 3DF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • NORTH EAST FINANCE (SUBCO) LIMITED
    S
    Registered number 07039229
    icon of address27-35, 5th Floor, Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
    Private Limited Company in Companies House, England
    CIF 1
  • NORTH EAST FINANCE (SUBCO) LIMITED
    S
    Registered number 7039229
    icon of address27-35, Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
    Private Limited Company in Companies House, England
    CIF 2
  • NORTH EAST FINANCE (SUBCO) LIMITED
    S
    Registered number 07039229
    icon of address33, First Floor, Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ESHTECH LIMITED - 2012-11-06
    icon of addressNetpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -1,264,647 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address7 Elvet Waterside, Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -159,345 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of address45 Shaftesbury Grove, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    320,002 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    IP EUROPE (GP) LIMITED - 2010-01-07
    icon of addressThird Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -612,499 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    KYKLOUD LIMITED - 2018-04-03
    icon of address7 Albemarle St, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressUnit 30a Number One Industrial Estate, Consett, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,387,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressBoho One Bridge Street West, The Boho Zone, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    -111,785 GBP2025-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.