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
    Niven, Stuart Thomas
    Director Of Sales born in December 1978
    Individual (38 offsprings)
    Officer
    2022-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hughes, Anthony Sinclair
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2016-06-20
    OF - director → CIF 0
  • 2
    Mcdougall, Keith Ian
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2021-08-06
    OF - director → CIF 0
  • 3
    Thompson, William Steel
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-06-20
    OF - director → CIF 0
  • 4
    Swan, Julie Ann
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Brumwell, Phillip Lennox
    Operations Director born in August 1975
    Individual (48 offsprings)
    Officer
    2015-05-01 ~ 2022-02-25
    OF - director → CIF 0
parent relation
Company in focus

ALL SAINTS COMMERCIAL PLC

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ALL SAINTS COMMERCIAL PLC
    Info
    Registered number 09571862
    27/28 Eastcastle Street, London W1W 8DH
    Public Limited Company incorporated on 2015-05-01 and dissolved on 2022-04-26 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • ALL SAINTS COMMERCIAL PLC
    S
    Registered number 09571862
    27-28 East Castle Street, Eastcastle Street, London, England, W1W 8DH
    Plc in England And Wales, England
    CIF 1
  • ALL SAINTS COMMERCIAL PLC
    S
    Registered number 09571862
    27-28, Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,499 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -761,651 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,391 GBP2017-12-31
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,515 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,321 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-02-25
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Person with significant control
    2016-08-05 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Person with significant control
    2018-02-14 ~ 2019-02-25
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ 2020-06-08
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Person with significant control
    2018-09-04 ~ 2019-04-02
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ 2016-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Person with significant control
    2016-07-05 ~ 2019-09-01
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Person with significant control
    2016-07-06 ~ 2019-01-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Person with significant control
    2017-03-28 ~ 2020-03-31
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Person with significant control
    2017-06-07 ~ 2018-09-28
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Person with significant control
    2017-07-25 ~ 2018-12-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Person with significant control
    2018-11-15 ~ 2019-02-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Person with significant control
    2017-09-14 ~ 2018-12-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Person with significant control
    2017-09-07 ~ 2019-02-25
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-11 ~ 2019-03-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 19
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-03-01
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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