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 5
  • 1
    Kingston, Glen
    Business Management Officer born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Caroline Elizabeth
    Estate Agent born in October 1992
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Andrew Mark
    Data Scientist born in December 1965
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Varty, George Stephen
    It Director born in June 1947
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Shewan, Jane Ann
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Linsley, Elizabeth Frances
    Accountant born in November 1991
    Individual
    Officer
    2022-07-21 ~ 2024-08-24
    OF - Director → CIF 0
  • 2
    Paul, Grace Sarah
    Associate Architect born in July 1993
    Individual
    Officer
    2023-04-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Brook, Richard Mathew
    Local Government Officer born in November 1978
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Quadrant Cobalt Business Park, North Tyneside, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,096,157 GBP2022-03-31
    Person with significant control
    2020-12-16 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Current Assets
31,372 GBP2024-02-29
27,629 GBP2023-02-28
Creditors
Amounts falling due within one year
-16,013 GBP2024-02-29
-16,314 GBP2023-02-28
Net Current Assets/Liabilities
15,359 GBP2024-02-29
11,315 GBP2023-02-28
Total Assets Less Current Liabilities
15,359 GBP2024-02-29
11,315 GBP2023-02-28
Net Assets/Liabilities
14,160 GBP2024-02-29
11,080 GBP2023-02-28
Equity
14,160 GBP2024-02-29
11,080 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13084727
    14 Northumberland Square, North Shields NE30 1PX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.