logo
explain how to read the page

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
    Giscombe, Michael Alexander
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2018-09-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Auld, Graham
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2014-02-28 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Graham Auld
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Oliver, Alan David
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2017-04-07 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Young, Jonathan Paul Davies
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Davies Young
    Born in March 1983
    Individual (10 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kane, Gregory
    Director born in November 1975
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    CONSERVATORY OUTLET GROUP LIMITED
    - now 08855980
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room, Thornes Lane Wharf, Wakefield, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ 2022-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENNINE NEWCASTLE LIMITED

Period: 2014-02-28 ~ 2023-10-17
Company number: 08916345
Registered name
PENNINE NEWCASTLE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PENNINE NEWCASTLE LIMITED
    Info
    Registered number 08916345
    Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 and dissolved on 2023-10-17 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • PENNINE NEWCASTLE LIMITED
    S
    Registered number 08916345
    1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom, NE12 9SZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • PENNINE NEWCASTLE LIMITED
    S
    Registered number 08916345
    Unit 1c Chollerton Drive, North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, England, NE12 9SZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CROWNFOLD LIMITED
    02342225
    Booth & Co, Coopers House, Intake Lane, Ossett
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORHAM HOUSE 1151 LIMITED
    06428285 06480350... (more)
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    NORHAM HOUSE 1152 LIMITED
    06428633 06480350... (more)
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
    - now 06345473
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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