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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 6
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2010-11-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Plant, William Allan
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (37 offsprings)
    Officer
    2010-11-30 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (37 offsprings)
    Officer
    2010-11-30 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2010-11-11 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    ROYALE OCEANIC INTERNATIONAL GROUP LIMITED - now 07695937
    THE GILMOUR GROUP LIMITED
    - 2024-11-22 07695937
    THE KERR GILMOUR GROUP LIMITED - 2013-01-25
    TIMEC 1322 LIMITED - 2011-10-06
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT NORTHERN ESTATES LIMITED

Period: 2015-04-29 ~ now
Company number: 07436493
Registered names
GREAT NORTHERN ESTATES LIMITED - now
G-GROUP LIMITED - 2015-04-29
TIMEC 1297 LIMITED - 2010-12-01 07436501... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • GREAT NORTHERN ESTATES LIMITED
    Info
    G-GROUP LIMITED - 2015-04-29
    KERR GILMOUR & PARTNERS LIMITED - 2015-04-29
    GILMOUR & ASSOCIATES LIMITED - 2015-04-29
    OCEANIC DESIGN LIMITED - 2015-04-29
    NH-ENSIGN DESIGN LIMITED - 2015-04-29
    TIMEC 1297 LIMITED - 2015-04-29
    Registered number 07436493
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.