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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 8
  • 1
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Thomas Edward
    Director born in October 1976
    Individual (27 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Baryshnik, Jeff Matthew
    Asset Manager born in May 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Soulsby, Keith
    Director born in May 1956
    Individual (29 offsprings)
    Officer
    2021-04-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Steven Mark
    Born in May 1966
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 8
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN BEAR CONSTRUCTION LIMITED

Period: 2021-04-07 ~ now
Company number: 13319358
Registered name
NORTHERN BEAR CONSTRUCTION LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • NORTHERN BEAR CONSTRUCTION LIMITED
    Info
    Registered number 13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • NORTHERN BEAR CONSTRUCTION LIMITED
    S
    Registered number 13319358
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARCAS BUILDING SOLUTIONS LIMITED
    - now 08409305
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents)
    Person with significant control
    2021-11-24 ~ 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
  • 6
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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.