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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 19
  • 1
    Swarbrick, David James
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2015-02-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    Shutt, Sarah
    Individual (49 offsprings)
    Officer
    2018-11-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 3
    Mitchelson, Fay Alexandra, Director
    Senior Commercial Manager born in October 1982
    Individual (15 offsprings)
    Officer
    2018-08-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Soin, Simran Bir Singh
    Director born in January 1968
    Individual (104 offsprings)
    Officer
    2015-02-25 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Usher, Andrew Mark
    Born in December 1980
    Individual (18 offsprings)
    Officer
    2023-11-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Cheng, Jason Chi
    Born in March 1977
    Individual (21 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Steele, Samantha
    Born in March 1984
    Individual (18 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, Mary Valerie Linda
    Director born in March 1969
    Individual (44 offsprings)
    Officer
    2015-02-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Hogg, Jamie
    Individual (29 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilding, Andrew
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2017-06-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Bliss, Daniel James
    Individual (16 offsprings)
    Officer
    2015-02-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Bohr, Adrian Stuart
    Development Director born in December 1977
    Individual (69 offsprings)
    Officer
    2020-10-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 13
    Funnell, Christopher John
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2017-01-12 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 15
    Gardiner, Timothy George Harold
    Born in July 1991
    Individual (11 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 16
    EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED
    11722341
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
    11722083
    6th Floor, 350 Euston Road, Regents Place London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    80, Cheapside, London, United Kingdom
    Active Corporate (76 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    WEST STRATFORD DEVELOPMENTS LIMITED
    09453101
    6th Floor 350 Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED

Period: 2015-02-25 ~ now
Company number: 09459001
Registered name
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
    Info
    Registered number 09459001
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
    S
    Registered number 09459001
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
    09459051 09459052... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
    09459052 09459050... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
    09459053 09459052... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
    09459055 09459052... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
    09459050 09459052... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
    09459056 09459054... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED
    - now 09459054 09459056... (more)
    EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
    - 2022-07-22 09459054 09459053... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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