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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    2018-08-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Philip Michael
    Born in June 1968
    Individual (50 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2018-08-06 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2018-08-06 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Director born in March 1968
    Individual (304 offsprings)
    Officer
    2018-08-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 10
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20 11499337
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHSTONE DEVELOPMENT LIMITED

Period: 2018-12-19 ~ now
Company number: 11501341
Registered names
NORTHSTONE DEVELOPMENT LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • NORTHSTONE DEVELOPMENT LIMITED
    Info
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Registered number 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • NORTHSTONE DEVELOPMENT LIMITED
    S
    Registered number missing
    Venus Building, 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
    Limited Company
    CIF 1
  • NORTHSTONE DEVELOPMENT LIMITED
    S
    Registered number 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AIRIE MANAGEMENT COMPANY LIMITED
    13527490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BREACLA MANAGEMENT COMPANY LIMITED
    16458825
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CYNEFIN MANAGEMENT COMPANY LIMITED
    15245137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GLISK MANAGEMENT COMPANY LIMITED
    14073671
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    KELD MANAGEMENT COMPANY LIMITED
    13241581
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MERSE MANAGEMENT COMPANY LIMITED
    16925496
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-19 ~ 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
  • 8
    SILKASH MANAGEMENT COMPANY LIMITED
    12415864
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    TULACH MANAGEMENT COMPANY LIMITED
    14073642
    Venus Building Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    WINDLE MANAGEMENT COMPANY LIMITED
    16925052
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.