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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 9
  • 1
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2021-01-06 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Willetts, Kevin Anthony
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Bell, Joanne
    Finance Director born in June 1976
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Renfrew, Stewart Lennox
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Buzzeo, Nicola
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 6
    Brown, Steven
    Legal Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ 2023-10-27
    OF - Director → CIF 0
    Brown, Steven
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 7
    Marsh, Andrew Alexander
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2021-01-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Fraser, Gavin
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Fraser
    Born in September 1972
    Individual (59 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2020-04-22 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (127 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (127 offsprings)
    Person with significant control
    2020-04-22 ~ 2021-08-06
    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

HADRIAN REAL ESTATE PLC

Period: 2021-08-09 ~ now
Company number: 12568223
Registered names
HADRIAN REAL ESTATE PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
50,000 GBP2020-11-30
Net Current Assets/Liabilities
50,000 GBP2020-11-30
Equity
Called up share capital
50,000 GBP2020-11-30
Average Number of Employees
02020-04-22 ~ 2020-11-30
Other Debtors
Amounts falling due within one year
50,000 GBP2020-11-30
Related profiles found in government register
  • HADRIAN REAL ESTATE PLC
    Info
    HIGH STREET GROUP PLC - 2021-08-09
    Registered number 12568223
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne NE1 3DY
    PUBLIC LIMITED COMPANY incorporated on 2020-04-22 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • HADRIAN REAL ESTATE PLC
    S
    Registered number 12568223
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
    Public Company in Companies House, United Kingdom
    CIF 1
  • HADRIAN REAL ESTATE PLC
    S
    Registered number 12568223
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALL SAINTS LIVING LIMITED
    11834937
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents, 16 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIGH STREET PRS FUNDING LIMITED
    12704348 12775546... (more)
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-09-08
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HRE (COMMERCIAL) LIMITED
    - now 13097177
    HIGH STREET PRS COMMERCIAL LIMITED
    - 2021-09-03 13097177
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    HRE (DM) LIMITED
    - now 13097084
    HIGH STREET PRS DEVELOPMENTS LIMITED
    - 2021-09-03 13097084
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HRE (FS) LIMITED
    - now 12709394
    HIGH STREET PRS LIMITED
    - 2021-09-06 12709394
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HRE (HOLDINGS) LIMITED
    - now 12705235
    HIGH STREET PRS HOLDINGS LIMITED
    - 2021-09-06 12705235 11309176
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    HRE (INFRASTRUCTURE) LIMITED
    - now 13097167
    HIGH STREET PRS INFRASTRUCTURE LIMITED
    - 2021-09-03 13097167
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    HRE BTR LIMITED
    14612798
    Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    OAKYARD (MIDCO) TOP LIMITED
    14261320
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ 2022-08-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    OAKYARD DEVELOPMENTS LIMITED
    13784021
    Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    THE ONE COLLECTION REAL ESTATE LTD - now
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-09-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.