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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
Active 6
  • 1
    Sparkes, John Lyle
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Sandra Maria
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Carl, Councillor
    Born in March 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, James Iain
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mennell, Peter Matthew John
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQuadrant, The Silverlink North, Cobalt Business Park, North Shields, Tyne & Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,508,001 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Scott, Philip Elliott
    Local Government Officer born in October 1963
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Grayson, Ian
    Teacher born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Ballantyne, Stephen George
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 4
    Haywood, Graham John
    Interim Manager born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Gate, Andrew Mark
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 6
    Campbell, Alison Bryden
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 7
    Dixon, Vicki Thompson
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 8
    Forster, Gary
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 9
    Lilly, David Wallace
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Glindon, Raymond, Cllr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2021-04-20
    OF - Director → CIF 0
  • 11
    Laughton, Jacqueline
    Local Government Officer born in August 1968
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Darke, Eddie
    Researcher born in October 1947
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Pickard, Charles Bruce, Cllr
    Born in May 1952
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 14
    Hanson, Paul Frank
    Local Goverment Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Clark, Lisa Jane
    Local Goverment Senio0r Manader born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Westwater, George Crighton
    Insurance Underwriter born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Atkinson, Zoe
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 18
    icon of addressQuadrant, The Silverlink North, North Tyneside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED
    Info
    Registered number 08326801
    icon of addressQuadrant Cobalt Business Park, The Silverlink North, North Tyneside, Tyne & Wear NE27 0BY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.