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 1
  • Young, Jonathan Paul Davies
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Paul Davies Young
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2022-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Oliver, Alan David
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Giscombe, Michael Alexander
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    2018-09-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Auld, Graham
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Graham Auld
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Kane, Gregory
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    CONSERVATORY OUTLET HOLDINGS LIMITED
    The Cutting Room, Thornes Lane Wharf, Wakefield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,272,976 GBP2023-08-31
    Person with significant control
    2017-04-07 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENNINE NEWCASTLE LIMITED

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
Active 1
  • 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 (2 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Booth & Co, Coopers House, Intake Lane, Ossett
    Liquidation Corporate (2 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 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,935 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.