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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 8
  • 1
    Stephenson, Sophie
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2020-04-19
    OF - Secretary → CIF 0
  • 2
    Dunn, Paul Graham
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hand, Christopher
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Olsson, Laura Helen
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2017-02-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Thomas, Mark Lyndon
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2017-02-14 ~ 2017-03-22
    OF - Nominee Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2017-02-14 ~ 2017-03-22
    OF - Director → CIF 0
    2017-02-14 ~ 2017-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA DIGITAL SOLUTIONS LIMITED

Period: 2017-03-22 ~ 2023-03-28
Company number: 10618232
Registered names
NORTHUMBRIA DIGITAL SOLUTIONS LIMITED - Dissolved
AGHOCO 1514 LIMITED - 2017-03-22 10696796... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • NORTHUMBRIA DIGITAL SOLUTIONS LIMITED
    Info
    AGHOCO 1514 LIMITED - 2017-03-22
    Registered number 10618232
    7/8 Northumbria House, Silverfox Way, Newcastle Upon Tyne, Tyne & Wear NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 and dissolved on 2023-03-28 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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