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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
Active 2
  • 1
    Reay, Stacy
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mrs Stacy Reay
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reay, Adrian
    Architectural Technician born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Reay
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Harrod, David Ian
    Construction Estimator born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-09-09
    OF - Director → CIF 0
    Mr David Ian Harrod
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Lee
    Civil Engineer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-09-09
    OF - Director → CIF 0
    Lee Cox
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERGO DEVELOPMENT GROUP LTD

Previous name
ERGO DEVELOPMENT MANAGEMENT LTD - 2020-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
8 GBP2024-05-31
8 GBP2023-05-31
Current Assets
147,259 GBP2024-05-31
15,508 GBP2023-05-31
Net Current Assets/Liabilities
153,669 GBP2024-05-31
102,285 GBP2023-05-31
Total Assets Less Current Liabilities
153,677 GBP2024-05-31
102,293 GBP2023-05-31
Net Assets/Liabilities
153,137 GBP2024-05-31
101,753 GBP2023-05-31
Equity
153,137 GBP2024-05-31
101,753 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • ERGO DEVELOPMENT GROUP LTD
    Info
    ERGO DEVELOPMENT MANAGEMENT LTD - 2020-10-02
    Registered number 11231668
    icon of addressWhickham Park House, Whickham Park, Whickham, Tyne & Wear NE16 4EH
    Private Limited Company incorporated on 2018-03-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ERGO DEVELOPMENT GROUP LTD
    S
    Registered number missing
    icon of address33, Fellside, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JP
    Private Limited Company
    CIF 1
  • ERGO DEVELOPMENT GROUP LTD
    S
    Registered number 11231668
    icon of address33 Fellside, Fellside, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JP
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhickham Park House, Whickham Park, Whickham, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,462 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressWhickham Park House, Whickham Park, Whickham, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,462 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-09-09 ~ 2020-10-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressWhickham Park House, Whickham Park, Whickham, Tyne & Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,333 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2022-07-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.