Who owns NORTH EAST CONSULTANTS LTD?

In the current sources, NORTH EAST CONSULTANTS LTD is connected to Geraldine Allan, Geraldine Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH EAST CONSULTANTS LTD's risk level?

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

Where does NORTH EAST CONSULTANTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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NORTH EAST CONSULTANTS LTD

Name: NORTH EAST CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH EAST CONSULTANTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-12-05
Legal form: ltd
Activity: 70229
Registered office: Unit 2 Bankside, The Watermark, Gateshead, NE11 9SY, England

NORTH EAST CONSULTANTS LTD is a ltd registered in GB, incorporated 2024-12-05 (active).

Ownership & control

Owners / controllers

NORTH EAST CONSULTANTS LTD
- Geraldine Allan· beneficial owner100%· via OpenOwnership
- Geraldine Allan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Geraldine Allanbeneficial owner 100%→NORTH EAST CONSULTANTS LTD
1Geraldine Allanbeneficial owner 87.5%→NORTH EAST CONSULTANTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

18 Dec 2026Companies House
Confirmation statement due
05 Sept 2026Companies House
Accounts due
05 Dec 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 16120694
Status: active
Type: ltd
Incorporated: 2024-12-05
Registered office: Unit 2 Bankside, The Watermark, Gateshead, NE11 9SY, England
SIC: 70229

Officers · 1 active

ALLAN, Geraldine
director · British · appt 2024-12-05

Beneficial owners · PSC · 1 current

●
Geraldine Allan
individual PSC · England · since 2024-12-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-05
Confirmation stmt due: 2026-12-18