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.
- 1
Hewitt, Colin Thompson
Solicitor born in November 1957Individual (13 offsprings)Officer2018-08-08 ~ dissolvedOF - Director → CIF 0 - 2NORTHUMBERLAND PROPERTY (NO.2) LIMITEDCounty Hall, Morpeth, Northumberland, United KingdomDissolved Corporate (3 parents, 6 offsprings)Person with significant control2018-08-08 ~ dissolvedPE - Has significant influence or control → CIF 0
- 3SANDCO 625 LIMITED - 1999-07-23Sandgate House, 102 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-04-30Officer2018-08-08 ~ dissolvedOF - Director → CIF 02018-11-07 ~ dissolvedOF - Secretary → CIF 0
NORTHUMBERLAND PROPERTY (NO.2) LIMITED
Standard Industrial Classification
- Registered number 11505901
NORTHUMBERLAND PROPERTY (NO.2) LIMITED
InfoSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DXPRIVATE LIMITED COMPANY incorporated on 2018-08-08 and dissolved on 2022-01-04 (3 years 4 months). The company status is Dissolved.CIF 0 NORTHUMBERLAND COUNTY COUNCIL
SRegistered number missingCounty Hall, County Hall, Morpeth, Northumberland, England, NE61 2EFCOUNTY COUNCILCIF 1NORTHUMBERLAND COUNTY COUNCIL
SRegistered number missingCounty Hall, A197, Morpeth, Northumberland, United Kingdom, NE61 2EFLocal AuthorityCIF 2 CIF 3
- 1NORTHUMBERLAND FUTURE LTD - 2018-04-20Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (8 parents, 6 offsprings)Profit/Loss (Company account)231,791 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-09-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomDissolved Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3BLYTH VALLEY HOUSING LIMITED - 2009-04-01Paul Jones, County Hall, Morpeth, Northumberland, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 4ASCENT NORTHUMBERLAND LIMITED - 2018-04-26Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-11 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 54th Floor 7 Castle Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents, 6 offsprings)Person with significant control2018-08-08 ~ dissolvedCIF 7 - Has significant influence or control → OE
- Demesne Hall, Rectory Lane, WolsinghamDissolved Corporate (2 parents)Equity (Company account)891,852 GBP2019-12-31Officer2011-12-20 ~ 2012-01-15CIF 1 - Director → ME
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