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
    Wanless, Mark
    Commercial Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Nesbit, Michael
    Commercial Director born in May 1988
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Davies, John Peter
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Steven Mark
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 6
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jukes, Neil
    Director born in March 1972
    Individual
    Officer
    2013-02-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Jennings, Graham Roy
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2013-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Brian
    Contracts Director born in October 1957
    Individual
    Officer
    2018-04-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCAS BUILDING SOLUTIONS LIMITED

Previous name
NORTHERN BEAR BUILDING SERVICES LIMITED - 2023-06-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ARCAS BUILDING SOLUTIONS LIMITED
    Info
    NORTHERN BEAR BUILDING SERVICES LIMITED - 2023-06-02
    Registered number 08409305
    Unit 1, Boston House Fifth Avenue, Team Valley Trading Estate, Gateshead NE11 0HF
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.