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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Norman Peterson

    Related profiles found in government register
  • Mr Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 1

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 2

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 3

    • icon of address Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 4

    • icon of address 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 5

    • icon of address 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 6 IIF 7 IIF 8

    • icon of address Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 9

    • icon of address Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 18
  • Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL56ZE, United Kingdom

      IIF 19
  • Mr Norman Peterson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 20

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 21

    • icon of address 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 22

    • icon of address Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 23 IIF 24 IIF 25
  • Mr Norman Peterson
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 28
  • Peterson, Norman
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 29 IIF 30 IIF 31
  • Peterson, Norman
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL56ZE, United Kingdom

      IIF 32

    • icon of address Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 33

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 39

    • icon of address 4th Floor Broadacre House, Market Street, Newcastle-upon-tyne, NE1 6HQ

      IIF 40

    • icon of address 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 41

    • icon of address Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 42 IIF 43

    • icon of address Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 44

    • icon of address Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 45

    • icon of address Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 55 IIF 56

    • icon of address Unit 1, Jade Business Park, Spring Road Murton, Seaham, SR7 9DR, England

      IIF 57

    • icon of address Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 58

    • icon of address High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 59 IIF 60 IIF 61
  • Peterson, Norman
    British property developer born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 64
  • Peterson, Norman
    British property investor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 65
  • Peterson, Norman
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6ZE, United Kingdom

      IIF 66
  • Peterson, Norman
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 67
  • Peterson, Norman
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 68
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

    • icon of address High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 69
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

    • icon of address High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 70
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

    • icon of address High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 71 IIF 72 IIF 73
  • Peterson, Norman
    British property investor

    Registered addresses and corresponding companies

    • icon of address Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 74
  • Peterson, Norman

    Registered addresses and corresponding companies

    • icon of address Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 75

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 76

    • icon of address Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 77 IIF 78

    • icon of address Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 79

    • icon of address 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 80

    • icon of address Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -505,628 GBP2024-11-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 67 - Director → ME
  • 2
    PETERSON PROPERTY & INVESTMENTS LIMITED - 2009-06-30
    icon of address 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    682 GBP2024-11-30
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 61 - Director → ME
    icon of calendar 2006-10-27 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARLTON EXCLUSIVE LIMITED - 2009-06-30
    icon of address 15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,389 GBP2024-11-30
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 60 - Director → ME
    icon of calendar 2007-02-02 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ now
    IIF 62 - Director → ME
    icon of calendar 2008-12-22 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED - 2009-06-30
    icon of address 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 65 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAVEN BONDS PLC - 2021-02-18
    icon of address Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 45 - Director → ME
    icon of calendar 2021-12-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2017-05-12 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAVEN FINANCE LIMITED - 2021-02-18
    icon of address Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,282,906 GBP2024-03-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address 15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,439 GBP2024-09-30
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 41 - Director → ME
  • 15
    GROWTH FUNDERS LIMITED - 2013-05-21
    icon of address Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,546,092 GBP2024-11-30
    Officer
    icon of calendar 2012-07-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 2012-07-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Carlton House, 15 Parsons Court, County Durham
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2013-10-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,059 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 47 - Director → ME
  • 20
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,095 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,173 GBP2024-11-30
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,218 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,041 GBP2024-11-30
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722,451 GBP2024-11-30
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 42 - Director → ME
    icon of calendar 2017-09-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2022-09-23
    IIF 36 - Director → ME
  • 2
    ENDEAVOUR 145 LIMITED - 2018-05-11
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2022-09-23
    IIF 37 - Director → ME
  • 3
    icon of address 15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,025,992 GBP2024-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2022-09-23
    IIF 44 - Director → ME
  • 4
    OSMOTRON LIMITED - 2004-02-11
    icon of address Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2007-11-16
    IIF 59 - Director → ME
  • 5
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    icon of address Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,385 GBP2023-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2021-02-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-10-09
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2007-11-16
    IIF 63 - Director → ME
    icon of calendar 2006-04-24 ~ 2007-11-16
    IIF 73 - Secretary → ME
  • 7
    icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2019-06-27
    IIF 40 - Director → ME
  • 8
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,059 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-04-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-08-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-04-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-16
    IIF 64 - Director → ME
    icon of calendar 2008-06-23 ~ 2008-07-22
    IIF 70 - Secretary → ME
    icon of calendar 2005-12-16 ~ 2007-11-16
    IIF 69 - Secretary → ME
  • 12
    icon of address Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-01 ~ 2022-09-23
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2021-09-22
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.