- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE CREST GROUP (NE) LIMITED
THE CREST GROUP (NE) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12365992). UBO chain traced 4 hops, 4 owners, 5 holdings, 3 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-16
- Legal form
- ltd
- Activity
- 68100, 68209, 98000
- Registered office
- B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CREST GROUP (NE) LIMITED
- THE CREST GROUP (NE) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE CREST GROUP (NE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12365992
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-16
- Registered office
- B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
- SIC
- 68100, 68209, 98000
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-20
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GIBSON, Brian
- director · British · appointed 2019-12-16 · Companies House
- individual PSC · 25–50% shares · England · since 2019-12-16 · CH · PSC register
- GIBSON, Daniel Craig
- director · British · appointed 2023-04-01 · Companies House
- ABW (NE) LIMITEDAlso holds roles at 3 other companies
- Mr Arthur Gallowaybeneficial owner
- Mr Brian Gibsonbeneficial owner
- Mrs Wendy Anne Gallowaybeneficial owner
- GALLOWAY, Arthur
- director · British · appointed 2019-12-16 · resigned · Companies House
- Mrs Wendy Anne Galloway
- individual PSC · 25–50% shares · England · ceased 2023-04-01 · CH · PSC register
- PROPERTY HOLDINGS (NE) LIMITEDAlso holds roles at 3 other companies
- Mr Arthur Gallowaybeneficial owner
- Mrs Wendy Gallowaybeneficial owner
- Mr Brian Gibsonbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CREST GROUP (NE) LIMITED?
- What is THE CREST GROUP (NE) LIMITED's risk level?
- Where does THE CREST GROUP (NE) LIMITED appear across sources?