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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 6
  • 1
    Renfrew, Stewart Lennox
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Born in October 1968
    Individual (127 offsprings)
    Officer
    2019-02-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Fraser, Gavin
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    HIGH STREET GRP LIMITED
    07831810
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents, 24 offsprings)
    Person with significant control
    2019-02-19 ~ 2021-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HADRIAN REAL ESTATE PLC
    - now 12568223
    HIGH STREET GROUP PLC - 2021-08-09
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (9 parents, 11 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OAKYARD DEVELOPMENTS LIMITED
    13784021
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-08-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALL SAINTS LIVING LIMITED

Period: 2019-02-19 ~ 2026-03-10
Company number: 11834937
Registered name
ALL SAINTS LIVING LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Administrative Expenses
-54,154 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-54,154 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-54,154 GBP2021-01-01 ~ 2021-12-31
Prepayments/Accrued Income
Current
62,281 GBP2021-12-31
Debtors
Current
62,281 GBP2021-12-31
Bank Overdrafts
Current
11 GBP2021-12-31
Trade Creditors/Trade Payables
Current
481 GBP2021-12-31
Amounts owed to group undertakings
Current
113,645 GBP2021-12-31
604 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-12-31
Creditors
Current
116,637 GBP2021-12-31
604 GBP2020-12-31
Related profiles found in government register
  • ALL SAINTS LIVING LIMITED
    Info
    Registered number 11834937
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear NE1 7RA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 and dissolved on 2026-03-10 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • ALL SAINTS LIVING LIMITED
    S
    Registered number 11834937
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ACIUS DEVELOPMENTS LIMITED
    11143104
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ 2021-08-05
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ASL (WARRINGTON) LIMITED
    13656660
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BODO DEVELOPMENTS LIMITED
    11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ 2022-08-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ELPHINSTONE DEVELOPMENTS LIMITED
    12876181
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-13 ~ 2021-08-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    HIGH STREET CORPORATE FINANCE LIMITED
    - now 09396359
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KINROSS CONSTRUCTION LIMITED
    12210790
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ 2021-08-05
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KIRKWHELPINGTON DEVELOPMENTS LIMITED
    11829236
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Receiver Action Corporate (6 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    NUNTHORPE DEVELOPMENTS LIMITED
    11857077
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ 2021-08-05
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    STANHOPE (ALL SAINTS) DEVELOPMENTS LIMITED
    11857105
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ 2021-08-05
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-25 ~ 2019-02-25
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-02-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    URSUS DEVELOPMENTS LIMITED
    10962853
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
    2018-12-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    WALBERT DEVELOPMENTS LIMITED
    11098677
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-25 ~ 2022-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    WHITTON DEVELOPMENTS LIMITED
    11861571
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-05 ~ 2021-08-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    ZAMA DEVELOPMENTS LIMITED
    11143003
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ 2021-08-05
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.