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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 14
  • 1
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Jukes, Neil
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Wanless, Mark
    Commercial Director born in June 1965
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Nesbit, Michael
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Graham Roy
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    2013-02-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Soulsby, Keith
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2013-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Brian
    Contracts Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-11-24 ~ 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
  • 14
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 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

Period: 2023-06-02 ~ now
Company number: 08409305
Registered names
ARCAS BUILDING SOLUTIONS LIMITED - now
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
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead NE11 0NL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.