Who owns NORTH EAST MANAGEMENT ACADEMY LIMITED?

In the current sources, NORTH EAST MANAGEMENT ACADEMY LIMITED is connected to Mr Michael William Hetherington, Mrs Jane Simpson, Gertrude Isabele Besenei, Gertrude Isabele Besenei, Mr David George Montague and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH EAST MANAGEMENT ACADEMY LIMITED's risk level?

WhiteIntel flags NORTH EAST MANAGEMENT ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH EAST MANAGEMENT ACADEMY LIMITED appear across sources?

NORTH EAST MANAGEMENT ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NORTH EAST MANAGEMENT ACADEMY LIMITED

Name: NORTH EAST MANAGEMENT ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH EAST MANAGEMENT ACADEMY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 6
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-08-19
Legal form: ltd
Activity: 85590, 96090
Registered office: Unit 15 Chorley Central Business Park, Stump Lane, Chorley, PR6 0BL, England

Low

Risk

NORTH EAST MANAGEMENT ACADEMY LIMITED is a ltd registered in GB, incorporated 2016-08-19 (active).

/03

Ownership & control

Owners / controllers

NORTH EAST MANAGEMENT ACADEMY LIMITED
- Mr Michael William Hetherington· beneficial owner100%· via OpenOwnership
- Mrs Jane Simpson· beneficial owner100%· via OpenOwnership
- Gertrude Isabele Besenei· beneficial owner50%· via OpenOwnership
- Gertrude Isabele Besenei· beneficial owner37.5%· via ch_psc
- Mr David George Montague· beneficial owner37.5%· via ch_psc
- Mrs Jane Simpson· beneficial owner87.5%· via ch_psc
- Mr Michael William Hetherington· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

26 Nov 2024Companies House
Confirmation statement overdue
31 May 2024Companies House
Accounts overdue
31 Aug 2022Companies House
Latest accounts made up
19 Aug 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10337686
Status: active
Type: ltd
Incorporated: 2016-08-19
Registered office: Unit 15 Chorley Central Business Park, Stump Lane, Chorley, PR6 0BL, England
SIC: 85590, 96090

Officers · 2 active

SIMPSON, Jane
secretary · appt 2019-11-14
SIMPSON, Jane
director · British · appt 2019-11-14
BESENEI, Gertrude Isabele(resigned)
director · Romanian · appt 2017-12-27
HETHERINGTON, Michael William(resigned)
director · British · appt 2016-08-19
MONTAGUE, David George(resigned)
director · British · appt 2019-11-14
TUCKER, Patrick John(resigned)
director · British · appt 2021-01-21

Beneficial owners · PSC · 1 current

●
Mrs Jane Simpson
individual PSC · England · since 2019-11-14
75–100% shares
●
Mr David George Montague
individual PSC · England · ceased 2020-05-22
25–50% shares
●
Gertrude Isabele Besenei
individual PSC · ceased 2019-11-06
25–50% shares
●
Mr Michael William Hetherington
individual PSC · ceased 2019-11-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-08-31
Accounts due: 2024-05-31overdue
Confirmation stmt due: 2024-11-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH EAST MANAGEMENT ACADEMY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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