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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 2
  • 1
    Wilson, John Paul
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr John Paul Wilson
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Nicola Jane
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Wilson, Nicola Jane
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
    Ms Nicola Jane Wilson
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCE CONSTRUCTION (N.E.) HOLDINGS LIMITED

Period: 2017-05-23 ~ 2019-10-29
Company number: 10784099
Registered name
ADVANCE CONSTRUCTION (N.E.) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
478,380 GBP2018-05-31
Debtors
10,535 GBP2018-05-31
Current Assets
10,535 GBP2018-05-31
Creditors
Current
-100,133 GBP2018-05-31
Net Current Assets/Liabilities
-89,598 GBP2018-05-31
Total Assets Less Current Liabilities
388,782 GBP2018-05-31
Equity
Called up share capital
2 GBP2018-05-31
Retained earnings (accumulated losses)
388,780 GBP2018-05-31
Equity
388,782 GBP2018-05-31
Other Debtors
Current
10,535 GBP2018-05-31
Other Creditors
Current
100,133 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-23 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-23 ~ 2018-05-31
Equity
Called up share capital
2 GBP2018-05-31

Related profiles found in government register
  • ADVANCE CONSTRUCTION (N.E.) HOLDINGS LIMITED
    Info
    Registered number 10784099
    13 Riverdale Court, Newburn Haugh Industrial Estate, Newburn, Newcastle Upon Tyne NE15 8SG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 and dissolved on 2019-10-29 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ADVANCE CONSTRUCTION (N.E.) HOLDINGS LIMITED
    S
    Registered number 10784099
    13, Riversdale Court, Newburn Haugh Industrial Estate, Newburn, Newcastle Upon Tyne, England, NE15 8SG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCE CONSTRUCTION (N.E.) LIMITED
    - now 02348304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2021-05-08 during the appointment or period of control
    HITBAY LIMITED - 1989-06-12
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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