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 12
  • 1
    Macknight, Doris
    Councillor born in January 1949
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, Sophie Louise
    Heritage Officer born in August 1995
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Ord, Susan
    Retired Local Government Offic born in June 1959
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Susan Ord
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Walker, Simon
    Legal Adviser born in October 1967
    Individual (33 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Walker, Simon
    Individual (33 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, John Colin
    Retired born in September 1954
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Robert Edwin
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Rajinder
    Retired born in October 1957
    Individual (59 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Burnicle, James Colin
    Training born in April 1958
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Macknight, George Keith
    Born in March 1947
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    George Keith Macknight
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Liddle, Colin
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Jacqueline
    Beyond School Leader And Manag born in November 1961
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Jacqueline Smith
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Wilson, Denis, Cllr
    Elected Member, City Council born in May 1950
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Douglas, Mark, Dr
    Regional Curator born in July 1962
    Individual
    Officer
    2019-01-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Donachie, Michael
    Senior Manager born in May 1971
    Individual
    Officer
    2019-01-14 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HYLTON CASTLE TRUST

Standard Industrial Classification
41100 - Development Of Building Projects
68202 - Letting And Operating Of Conference And Exhibition Centres
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Current Assets
85,299 GBP2021-03-31
5,271 GBP2020-03-31
Creditors
Amounts falling due within one year
-69,289 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
16,010 GBP2021-03-31
5,271 GBP2020-03-31
Total Assets Less Current Liabilities
16,010 GBP2021-03-31
5,271 GBP2020-03-31
Creditors
Amounts falling due after one year
-3,871 GBP2021-03-31
-3,871 GBP2020-03-31
Net Assets/Liabilities
12,139 GBP2021-03-31
1,400 GBP2020-03-31
Equity
12,139 GBP2021-03-31
1,400 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-08-01 ~ 2020-03-31
Related profiles found in government register
  • HYLTON CASTLE TRUST
    Info
    Registered number 10870254
    Winchester House, Baxter Road, Sunderland SR5 4LW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • HYLTON CASTLE TRUST
    S
    Registered number 10870254
    Sunderland Museum And Winter Gardens, Burdon Road, Sunderland, SR1 1PP
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Winchester House, Baxter Road, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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