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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Percy, George Dominic, Earl
Born in May 1984Individual (50 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0Earl George Percy
Born in May 1984Individual (50 offsprings)Person with significant control2020-11-17 ~ 2025-04-07PE - Has significant influence or control over the trustees of a trust → CIF 0Duke Of Northumberland Ralph George Algernon Percy
Born in November 1956Individual (50 offsprings)Person with significant control2018-04-12 ~ 2025-04-07PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Ilderton, Lesley Ann
Finance Director born in January 1976Individual (49 offsprings)Officer2018-04-12 ~ 2021-09-30OF - Director → CIF 0 - 3
Wilson, Roderick Charles St John
Born in January 1961Individual (69 offsprings)Officer2018-04-12 ~ nowOF - Director → CIF 0 - 4
Barnes, Colin Leslie
Born in March 1960Individual (40 offsprings)Officer2018-04-12 ~ 2026-03-09OF - Director → CIF 0 - 5
Ingle, Clare
Born in November 1980Individual (29 offsprings)Officer2021-06-17 ~ nowOF - Director → CIF 0 - 6
Lord James Eustace Percy
Born in June 1965Individual (24 offsprings)Person with significant control2018-04-12 ~ 2025-04-07PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Litherland, Stephen
Born in January 1983Individual (19 offsprings)Officer2026-03-09 ~ nowOF - Director → CIF 0 - 8
Right Honourable Matthew White Fifth Viscount Ridley
Born in February 1958Individual (35 offsprings)Person with significant control2018-04-12 ~ 2020-11-17PE - Has significant influence or control over the trustees of a trust → CIF 0 - 9
Straughan, David
Born in June 1980Individual (20 offsprings)Officer2026-03-09 ~ nowOF - Director → CIF 0 - 10
Richardson, Susan
Born in November 1964Individual (3 offsprings)Officer2026-03-09 ~ nowOF - Director → CIF 0 - 11
TYNEMOUTH HOLDCO LIMITED
16366673The Estates Office, Alnwick Castle, Alnwick, Northumberland, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WYNYARD HOMES 2023 LIMITED
Period: 2023-10-27 ~ now
Company number: 11307664
Registered names
WYNYARD HOMES 2023 LIMITED - now 10082970... (more)
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
InfoTYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27Registered number 11307664Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DXPRIVATE LIMITED COMPANY incorporated on 2018-04-12 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0WYNYARD HOMES 2023 LIMITED
SRegistered number 11307664The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQPrivate Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 1WYNYARD HOMES 2023 LIMITED
SRegistered number 11307664Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TBPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 2TYNEMOUTH DEVELOPMENTS LIMITED
SRegistered number 11307664Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom, NE66 1NQPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)Person with significant control2021-04-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents, 2 offsprings)Person with significant control2018-08-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3WYNYARD HOMES LIMITED - 2016-11-29Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents, 1 offspring)Person with significant control2018-08-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SENECA HOMES LIMITED - 2016-11-30Quayside House, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Person with significant control2024-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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