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 6
  • 1
    Ingle, Clare
    Cfo born in November 1980
    Individual (23 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Colin Leslie
    Town And Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Percy, George Dominic, Earl
    Director born in May 1984
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Earl George Percy
    Born in May 1984
    Individual (17 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (29 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Lord James Eustace Percy
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Right Honourable Matthew White Fifth Viscount Ridley
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2018-04-12 ~ 2020-11-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ilderton, Lesley Ann
    Finance Director born in January 1976
    Individual (8 offsprings)
    Officer
    2018-04-12 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WYNYARD HOMES 2023 LIMITED

Previous name
TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WYNYARD HOMES 2023 LIMITED
    Info
    TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
    Registered number 11307664
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • WYNYARD HOMES 2023 LIMITED
    S
    Registered number 11307664
    The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQ
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
  • WYNYARD HOMES 2023 LIMITED
    S
    Registered number 11307664
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • TYNEMOUTH DEVELOPMENTS LIMITED
    S
    Registered number 11307664
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2021-04-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SENECA HOMES LIMITED - 2016-11-30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,264,450 GBP2022-03-31
    Person with significant control
    2024-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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