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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 5
  • 1
    Charlton, Amber Rose
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Grace Poppy
    Born in April 1993
    Individual (1 offspring)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Miss Jane Boaden
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Charlton, David
    Chairman born in January 1955
    Individual (8 offsprings)
    Officer
    2010-08-13 ~ 2021-07-18
    OF - Director → CIF 0
    Mr David Charlton
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    32a Delaval Rd, Whitley Bay, Delaval Road, Whitley Bay, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

32 DELAVAL ROAD MANAGEMENT COMPANY LIMITED

Period: 2010-08-13 ~ now
Company number: 07345057
Registered name
32 DELAVAL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
3 GBP2017-08-31
3 GBP2016-08-31
Net assets/liabilities including pension asset/liability
3 GBP2017-08-31
3 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
3 GBP2017-08-31
3 GBP2016-08-31
Shareholder's fund
3 GBP2017-08-31
3 GBP2016-08-31

  • 32 DELAVAL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07345057
    1 Ferndene Court, Moor Road South, Newcastle Upon Tyne NE3 1NN
    PRIVATE LIMITED COMPANY incorporated on 2010-08-13 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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