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 4
  • 1
    Jennissen, Jens
    None Supplied born in December 1991
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Jennissen, Lars
    Director born in January 1986
    Individual (17 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Jennissen, Stijn
    Commercial Director born in April 1988
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Century Wharf, Crayford Creek, Dartford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,544 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-12-13 ~ now
    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 4
  • 1
    Mr Karel Jennissen
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2021-07-31 ~ 2022-12-13
    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
  • 2
    Brooking, Ian Charles
    Director born in February 1970
    Individual (64 offsprings)
    Officer
    2016-08-02 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Ian Charles Brooking
    Born in February 1970
    Individual (64 offsprings)
    Person with significant control
    2016-08-02 ~ 2016-11-10
    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
  • 3
    Siebengewaldseweg 24, Siebengewaldseweg 24, Nieuw Bergen, Netherlands
    Corporate
    Person with significant control
    2020-09-18 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CG REALISATIONS 2023 LIMITED - now
    COGEN LIMITED
    - 2024-01-26
    Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Person with significant control
    2016-11-10 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH TEES PROPERTY LIMITED

Previous name
WENTLOOG PROPERTIES LIMITED - 2016-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-09-30
02022-01-01 ~ 2022-12-31
Debtors
Current
2,219,438 GBP2023-09-30
2,110,567 GBP2022-12-31
Cash at bank and in hand
1,858 GBP2023-09-30
251 GBP2022-12-31
Current Assets
2,221,296 GBP2023-09-30
2,110,818 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,244,756 GBP2023-09-30
-2,154,437 GBP2022-12-31
Net Current Assets/Liabilities
-23,460 GBP2023-09-30
-43,619 GBP2022-12-31
Total Assets Less Current Liabilities
-23,460 GBP2023-09-30
-43,619 GBP2022-12-31
Net Assets/Liabilities
-23,460 GBP2023-09-30
-43,619 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-12-31
Retained earnings (accumulated losses)
-23,470 GBP2023-09-30
-43,629 GBP2022-12-31
Equity
-23,460 GBP2023-09-30
-43,619 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,219,438 GBP2023-09-30
2,110,567 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180 GBP2023-09-30
180 GBP2022-12-31
Amounts owed to group undertakings
Current
2,236,350 GBP2023-09-30
2,147,142 GBP2022-12-31
Taxation/Social Security Payable
Current
1,276 GBP2023-09-30
1,365 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,950 GBP2023-09-30
5,750 GBP2022-12-31
Creditors
Current
2,244,756 GBP2023-09-30
2,154,437 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-09-30
  • NORTH TEES PROPERTY LIMITED
    Info
    WENTLOOG PROPERTIES LIMITED - 2016-11-03
    Registered number 10308103
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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