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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Arkless, Andrew James
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Kay Lorraine
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2009-12-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2009-10-13 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hobbs, Jason Lee
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2009-12-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Conn, Alastair Macbeth
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Blair, William Taninhill
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Lightley, Stephen John
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (33 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Sinclair, Helen Rachelle
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2009-10-13 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2009-10-13 ~ 2009-12-14
    OF - Director → CIF 0
  • 14
    NORTH EAST FINANCE (HOLDCO) LIMITED
    07000577
    33, Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTH EAST FINANCE (SUBCO) LIMITED

Period: 2009-12-15 ~ now
Company number: 07039229
Registered names
NORTH EAST FINANCE (SUBCO) LIMITED - now
SANDCO 1134 LIMITED - 2009-12-15 07039261... (more)
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
    Third Floor, Baltimore House, Abbots Hill, Gateshead NE8 3DF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • NORTH EAST FINANCE (SUBCO) LIMITED
    S
    Registered number 07039229
    27-35, 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
    27-35, 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
    33, 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 8
  • 1
    ACCRUENT UK LIMITED - now
    KYKLOUD LIMITED
    - 2018-04-03 07504386
    7 Albemarle St, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Has significant influence or control → OE
  • 2
    BIOTOOLOMICS LIMITED
    05635708
    Unit 30a Number One Industrial Estate, Consett, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 5 - Has significant influence or control → OE
  • 3
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    INVISOTECH LIMITED
    09109492
    7 Elvet Waterside, Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 5
    MYLEARNADFRIEND LIMITED
    08164115
    Boho One Bridge Street West, The Boho Zone, Middlesbrough
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 7 - Has significant influence or control → OE
  • 6
    NICE GUY EDDIE LIMITED
    07550799
    4385, 07550799 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    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
  • 8
    RECRUITMENTFORCE LIMITED
    07326285
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.