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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 5
  • 1
    Little, Marc Antony
    Property Developer born in June 1978
    Individual (6 offsprings)
    Officer
    2021-01-06 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Mcguire, Jacqueline Pamela
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcguire, Michael Joseph
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    BEDE CLOSE INVESTMENTS LIMITED
    13099219
    58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-01-06 ~ 2022-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DRYAD PROPERTIES LTD
    11579822
    58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHUMBERLAND SQUARE LIMITED

Period: 2021-01-06 ~ now
Company number: 13116926 13084727... (more)
Registered name
NORTHUMBERLAND SQUARE LIMITED - now 13084727... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
257,000 GBP2025-01-31
273,000 GBP2024-01-31
Fixed Assets
257,000 GBP2025-01-31
273,000 GBP2024-01-31
Debtors
114,584 GBP2025-01-31
138,554 GBP2024-01-31
Cash at bank and in hand
5,816 GBP2025-01-31
31,568 GBP2024-01-31
Current Assets
120,400 GBP2025-01-31
170,122 GBP2024-01-31
Net Current Assets/Liabilities
119,259 GBP2025-01-31
167,713 GBP2024-01-31
Total Assets Less Current Liabilities
376,259 GBP2025-01-31
440,713 GBP2024-01-31
Net Assets/Liabilities
21,259 GBP2025-01-31
35,713 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
21,159 GBP2025-01-31
35,613 GBP2024-01-31
Equity
21,259 GBP2025-01-31
35,713 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
257,000 GBP2025-01-31
124,402 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
132,598 GBP2024-02-01 ~ 2025-01-31
Debtors
Amounts falling due after one year
114,584 GBP2025-01-31
138,554 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,080 GBP2025-01-31
1,079 GBP2024-01-31

Related profiles found in government register
  • NORTHUMBERLAND SQUARE LIMITED
    Info
    Registered number 13116926
    20 Northumberland Square, North Shields NE30 1PX
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • NORTHUMBERLAND SQUARE LIMITED
    S
    Registered number 13116926
    20, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    20 NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LTD
    13872501 16180241... (more)
    20 Northumberland Square, North Shields, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2024-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.