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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 3
  • 1
    Stewart, Scott Jon
    Interior Designer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harmieson, Anthony
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SB-AG HOLDINGS LTD
    icon of address4, Air View Park, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Martin, Jacqueline Lesley
    Interior Designer born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2022-06-29
    OF - Director → CIF 0
    Martin, Jacqueline Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-06-29
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Martin
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    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
    Mr Scott Stewart
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bramble, Iain
    Architect born in March 1974
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Iain Gregory Bramble
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    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
  • 4
    Mr Anthony Harmieson
    Born in November 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moxon, Simon Mark
    Project Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-01-31
    OF - Director → CIF 0
    Moxon, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Simon Mark Moxon
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    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
parent relation
Company in focus

DESIGN NORTH LIMITED

Previous name
MBM ARCHITECTURE LIMITED - 2017-04-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,782 GBP2024-08-31
4,260 GBP2023-08-31
Current Assets
86,289 GBP2024-08-31
37,381 GBP2023-08-31
Creditors
Current
-64,798 GBP2024-08-31
-23,589 GBP2023-08-31
Net Current Assets/Liabilities
24,803 GBP2024-08-31
17,104 GBP2023-08-31
Total Assets Less Current Liabilities
28,585 GBP2024-08-31
21,364 GBP2023-08-31
Creditors
Non-current
-27,222 GBP2024-08-31
Accrued Liabilities/Deferred Income
-1,273 GBP2024-08-31
-1,615 GBP2023-08-31
Net Assets/Liabilities
90 GBP2024-08-31
19,749 GBP2023-08-31
Equity
90 GBP2024-08-31
19,749 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DESIGN NORTH LIMITED
    Info
    MBM ARCHITECTURE LIMITED - 2017-04-04
    Registered number 08654570
    icon of address3 Old Forge, Hoults Yard Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    Private Limited Company incorporated on 2013-08-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DESIGN NORTH LIMITED
    S
    Registered number 8654570
    icon of addressJam Jar 5, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 2HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJam Jar 5 Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.