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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 45
  • 1
    Slater, Iain Philip
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Malcolm
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Stewart, Thomas Stephen
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2011-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Swithenbank, Ian Carr Fry
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2020-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Hall, Gillian Mary
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Styring, Roger
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Manning, Brian
    Born in March 1957
    Individual (70 offsprings)
    Officer
    2012-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Reid, Jeffrey Stewart
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2011-01-19 ~ 2025-08-28
    OF - Director → CIF 0
  • 9
    Renner-thompson, Guy
    Born in December 1991
    Individual (11 offsprings)
    Officer
    2020-04-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Sayers, Christopher Mark
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Moffat Cbe, Andrew Noel
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Knowles, Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Hepple, Allan, Councillor
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Earl, Robin Michael
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2023-02-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Davey, James Grant, Councillor
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2011-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Creighton, Fiona Anita
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, Steven Robert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Dunbar, Christine, Cllr
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2020-04-04
    OF - Director → CIF 0
  • 19
    Grimshaw, Lynne
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 20
    Hunter, Philip Alexander
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Watson, Jeffrey George
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 22
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2012-04-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Gardner, Kelly
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 24
    Adams, Victor William
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 25
    Riddle, John Robert
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 26
    Bridgett, Steven Christopher
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 27
    Ledger, Dave
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 28
    Murphy, Mary Bernadette
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 29
    Daley, Wayne Gordon
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 30
    Taylor, Maureen
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Webb, Gordon, Councillor
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 32
    Dungworth, Susan Elizabeth, Cllr
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 33
    Thompson, William
    Born in November 1970
    Individual (47 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (47 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 34
    Wearmouth, Richard Watson
    Born in July 1981
    Individual (60 offsprings)
    Officer
    2017-06-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 35
    O'farrell, Frederick Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2021-10-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 36
    Moran, Peter James
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 37
    Florek, Hilary Patricia
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 38
    Woodman, John Crawford
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 39
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 40
    Warburton, David Jonathan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 41
    Jackson, Peter Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2011-07-04 ~ 2020-04-18
    OF - Director → CIF 0
  • 42
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2019-03-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 43
    ARCH (CORPORATE HOLDINGS) LIMITED
    07495991
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    ADVANCE NORTHUMBERLAND LIMITED
    - now 11161983
    NORTHUMBERLAND FUTURE LTD - 2018-04-20
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2012-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCE NORTHUMBERLAND (PROJECTS) LTD

Period: 2023-08-08 ~ now
Company number: 07498154
Registered names
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Debtors
153,788 GBP2025-03-31
30,996 GBP2024-03-31
Cash at bank and in hand
71,314 GBP2025-03-31
498 GBP2024-03-31
Current Assets
225,102 GBP2025-03-31
31,494 GBP2024-03-31
Creditors
Amounts falling due within one year
-222,985 GBP2025-03-31
-53,485 GBP2024-03-31
Net Current Assets/Liabilities
2,117 GBP2025-03-31
-21,991 GBP2024-03-31
Net Assets/Liabilities
2,117 GBP2025-03-31
-20,929 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,017 GBP2025-03-31
-21,029 GBP2024-03-31
91,721 GBP2023-03-31
Equity
2,117 GBP2025-03-31
-20,929 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,046 GBP2024-04-01 ~ 2025-03-31
-112,750 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,046 GBP2024-04-01 ~ 2025-03-31
-112,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
129,177 GBP2025-03-31
Current
29,420 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
24,611 GBP2025-03-31
1,576 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
153,788 GBP2025-03-31
30,996 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,478 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
189,146 GBP2025-03-31
7,464 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,712 GBP2025-03-31
37,624 GBP2024-03-31
Other Creditors
Current
6,649 GBP2025-03-31
8,397 GBP2024-03-31
Creditors
Current
222,985 GBP2025-03-31
53,485 GBP2024-03-31

  • ADVANCE NORTHUMBERLAND (PROJECTS) LTD
    Info
    ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
    ARCH (FINANCIAL SERVICES) LIMITED - 2023-08-08
    Registered number 07498154
    Wansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.