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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 5
  • 1
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Colin Leslie
    Born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Percy, George Dominic, Earl
    Born in May 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ingle, Clare
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Estates Office, Alnwick Castle, Alnwick, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lord James Eustace Percy
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2025-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Right Honourable Matthew White Fifth Viscount Ridley
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2020-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Duke Of Northumberland Ralph George Algernon Percy
    Born in December 1956
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2025-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Earl George Percy
    Born in May 1984
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ 2025-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ilderton, Lesley Ann
    Finance Director born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 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

  • WYNYARD HOMES 2023 LIMITED
    Info
    TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27
    Registered number 11307664
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.