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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 5
  • 1
    Pearson, Dorothy Ker
    Born in October 1946
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Ker Pearson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2017-05-20 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Andrew Robert
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Pearson
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pearson, Emma Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Pearson
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CLIFTON INVESTCO (NORTH EAST) LIMITED
    CLIFTON INVESTCO (NORTH EAST) LTD 10743152
    C/o Clifton Engineering North East Limited, Coopies Lane, Morpeth, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLIFTON HOLDINGS (NORTH EAST) LIMITED

Period: 2014-07-17 ~ now
Company number: 09136391
Registered name
CLIFTON HOLDINGS (NORTH EAST) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CLIFTON HOLDINGS (NORTH EAST) LIMITED
    Info
    Registered number 09136391
    Clifton Engineering, Coopies Haugh, Morpeth NE61 6JN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CLIFTON HOLDINGS (NORTH EAST) LIMITED
    S
    Registered number 09136391
    Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, England, NE61 6JN
    Private Company Limited By Shares in England Wales Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLIFTON ENGINEERING (NORTH EAST) LIMITED
    02809704
    Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRECISION 2000 LIMITED
    - now 03490963 13034201... (more)
    BARNFAME LIMITED - 1998-02-11
    Unit N290 Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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