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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 4
  • 1
    Heaton, Roy David
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Mr Roy David Heaton
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bruce, Sheila Patricia
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mrs Sheila Patricia Bruce
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TRANSFORM DEVELOPMENT SOLUTIONS LTD
    11856793
    Room 0-3-5 Eldon House, The Gra, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2020-09-16
    OF - Director → CIF 0
  • 4
    HEATONMORE LIMITED
    11906831
    No 5, Elizabeth Jennings Way, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2020-09-16
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBERLAND ONE LIMITED

Period: 2020-08-04 ~ 2022-01-11
Company number: 12790067
Registered name
NORTHUMBERLAND ONE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NORTHUMBERLAND ONE LIMITED
    Info
    Registered number 12790067
    Room 0-3-5 Eldon House The Gra, Regent Centre, Newcastle Upon Tyne, Tyne And Wear NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 and dissolved on 2022-01-11 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.