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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
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Roy David Heaton
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Bruce, Sheila Patricia
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mrs Sheila Patricia Bruce
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    TRANSFORM DEVELOPMENT SOLUTIONS LTD
    11856793
    Office 0-3-5, Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    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
    2021-01-19 ~ 2021-01-26
    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
  • 4
    HEATONMORE LIMITED
    11906831
    The Granary, Holton, Oxford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    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
    2021-01-19 ~ 2021-01-26
    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
parent relation
Company in focus

NORTHUMBERLAND TWO LTD

Period: 2021-01-19 ~ 2022-06-21
Company number: 13143270
Registered name
NORTHUMBERLAND TWO LTD - Dissolved
Standard Industrial Classification
43120 - Site Preparation
41100 - Development Of Building Projects
43290 - Other Construction Installation
41202 - Construction Of Domestic Buildings

  • NORTHUMBERLAND TWO LTD
    Info
    Registered number 13143270
    Office 0-3-5 Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 and dissolved on 2022-06-21 (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.