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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.

Parent entities and officers 9
  • 1
    Gibson, Avril
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Carol
    Consultant born in May 1957
    Individual (6 offsprings)
    Officer
    2019-11-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Bayliss, Terri Ann
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Rewcastle, Claire-jane
    Retired Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Moody, Lesley
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Andrew John
    Solicitor born in November 1959
    Individual (21 offsprings)
    Officer
    2019-07-17 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Andrew John Murray
    Born in November 1959
    Individual (21 offsprings)
    Person with significant control
    2019-07-17 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hazon, Beth
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Holmes, John David
    Chartered Surveyor born in April 1955
    Individual (26 offsprings)
    Officer
    2019-11-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    BERNICIA GROUP
    RS007711
    Bernicia House, Oakwood Way, Ashwood Business Park, Ashington, Northumberland, United Kingdom
    Active Corporate (4 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE BERNICIA FOUNDATION

Period: 2019-07-17 ~ now
Company number: 12107517
Registered name
THE BERNICIA FOUNDATION - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2019-11-30
Equity
1 GBP2019-11-30

  • THE BERNICIA FOUNDATION
    Info
    Registered number 12107517
    Oakwood Way, Ashwood Business Park, Ashington NE63 0XF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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