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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

Peterson, Norman

    Related profiles found in government register
  • Peterson, Norman

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

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

      IIF 8
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

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

      IIF 9
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17 IIF 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      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 15 - 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 49 - Director → ME
    icon of calendar 2006-10-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 48 - Director → ME
    icon of calendar 2007-02-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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)
    Net Assets/Liabilities (Company account)
    45,000 GBP2024-11-30
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - 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)
    Equity (Company account)
    2,925 GBP2024-11-30
    Officer
    icon of calendar 2008-12-22 ~ now
    IIF 50 - Director → ME
    icon of calendar 2008-12-22 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - 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)
    Equity (Company account)
    43,653 GBP2024-11-30
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2004-04-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 33 - Director → ME
    icon of calendar 2021-12-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 54 - 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)
    Equity (Company account)
    266,099 GBP2019-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2017-05-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 39 - Director → ME
  • 10
    icon of address Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address 15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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 29 - 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 21 - Director → ME
    icon of calendar 2012-07-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - 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)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 26 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - 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)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 22 - Director → ME
    icon of calendar 2013-10-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 65 - 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)
    Equity (Company account)
    32 GBP2024-11-30
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 35 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 34 - 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)
    Equity (Company account)
    -6,024 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 38 - Director → ME
  • 27
    icon of address Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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)
    Equity (Company account)
    -5,088 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 30 - Director → ME
    icon of calendar 2017-09-14 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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)
    Equity (Company account)
    -4 GBP2024-11-30
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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)
    Equity (Company account)
    -6 GBP2024-11-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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)
    Equity (Company account)
    174.44 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ 2022-09-23
    IIF 24 - 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)
    Equity (Company account)
    -16,536 GBP2024-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2022-09-23
    IIF 25 - Director → ME
  • 3
    icon of address 15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,025,892 GBP2024-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2022-09-23
    IIF 32 - 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 47 - 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)
    417,385 GBP2023-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2021-02-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-10-09
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-04-24 ~ 2007-11-16
    IIF 51 - Director → ME
    icon of calendar 2006-04-24 ~ 2007-11-16
    IIF 12 - Secretary → ME
  • 7
    icon of address 4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    1,144,064 GBP2024-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2019-06-27
    IIF 28 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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)
    Equity (Company account)
    -6,024 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-04-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-16
    IIF 52 - Director → ME
    icon of calendar 2005-12-16 ~ 2007-11-16
    IIF 8 - Secretary → ME
    icon of calendar 2008-06-23 ~ 2008-07-22
    IIF 9 - Secretary → ME
  • 12
    icon of address Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-01 ~ 2022-09-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2021-09-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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.