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 2
  • 1
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2019-02-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    HIGH STREET GROUP PLC - 2021-08-09
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2019-02-19 ~ 2021-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALL SAINTS LIVING LIMITED

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 (6 years 4 months). The company status is Active.
    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
Active 7
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,013 GBP2020-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Person with significant control
    2019-02-25 ~ 2021-08-05
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Person with significant control
    2019-02-25 ~ 2022-08-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 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
  • 4
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ 2021-08-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-04 ~ 2021-08-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 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
  • 7
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Person with significant control
    2019-02-25 ~ 2019-02-25
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Person with significant control
    2019-03-01 ~ 2019-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -435,485 GBP2020-12-31
    Person with significant control
    2019-02-25 ~ 2022-08-16
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ 2021-08-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.