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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 7
  • 1
    Kalbraier, Graeme Richard
    Born in May 1954
    Individual (49 offsprings)
    Officer
    2012-10-24 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Graeme Richard Kalbraier
    Born in May 1954
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kalbraier, Robert William
    Born in December 1985
    Individual (25 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Robert William Kalbraier
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Ruth Helen Kalbraier
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kalbraier, Victoria Jane
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 5
    Ms Norma Joy Kilpatrick
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pestell, Paul David
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Clement, Paul
    Born in January 1965
    Individual (43 offsprings)
    Officer
    2015-04-22 ~ 2024-09-24
    OF - Director → CIF 0
parent relation
Company in focus

TYNESIDE GROUP LIMITED

Period: 2012-10-24 ~ now
Company number: 08267355
Registered name
TYNESIDE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TYNESIDE GROUP LIMITED
    Info
    Registered number 08267355
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TYNESIDE GROUP LIMITED
    S
    Registered number 08267355
    Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    HIDDEN SPACE LIMITED
    11417369
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ 2025-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SIGNAL CONSTRUCTION LIMITED
    15598172
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-27 ~ 2025-02-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ST JAMES' CENTRAL 6 LIMITED
    11393567 09231320... (more)
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ST JAMES' CENTRAL 7 LIMITED
    13016807 11393567... (more)
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-13 ~ 2025-02-04
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ST JAMES' CENTRAL INVESTMENTS LIMITED
    09543011
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ 2025-02-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ST JAMES' CENTRAL LIMITED
    - now 08831704 16991053... (more)
    TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    TYNESIDE CAPITAL INVESTMENTS LIMITED
    09883030
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    TYNESIDE DEVELOPMENTS LIMITED
    - now 08276456 08831704
    TYNESIDE RESIDENTIAL DEVELOPMENTS LTD - 2013-09-03
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TYNESIDE ESTATE AGENTS LIMITED
    09882836
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    TYNESIDE LETTINGS COMPANY LIMITED
    07796995
    1 Starbeck Avenue, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-10-18 ~ 2022-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    TYNESIDE PROPERTY MAINTENANCE LIMITED
    - now 09882893
    TYNESIDE MANAGEMENT LIMITED
    - 2017-10-19 09882893
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    TYNESIDE RESIDENTIAL PROPERTIES LIMITED
    07185495
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    TYNESIDE UTILITIES LIMITED
    08275963
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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