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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Chandos, Thomas Orlando, Viscount
    Company Director born in March 1953
    Individual (55 offsprings)
    Officer
    2014-06-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Kirk, Timothy David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Lawrence Michael
    Born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Birkwood, Andrew
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Webb, Stuart John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Rea, Ian Martin
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Ferrer Francisco, Daniela
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Nuwar-graham, Jaime Andrew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Bushell, Anthony Robert
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1995-06-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Cooper, Jacqueline
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-06-12 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Jones, Gary
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Bain, Susan
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Poole, Clifford Francis
    Born in March 1954
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2003-06-14
    OF - Director → CIF 0
  • 14
    Scully, Michael
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1999-06-11
    OF - Director → CIF 0
    Scully, Michael
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 15
    Peacock, Jane
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Reed, Samantha Danielle
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Moore, Michelle Elizabeth Anne
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 18
    Sheridan, David Michael
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 19
    Berkley, Leigh George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2019-02-05
    OF - Director → CIF 0
  • 20
    Peto, Bennedetta Siobhan
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 21
    Taggart, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2015-02-03 ~ 2019-02-05
    OF - Director → CIF 0
  • 22
    Moore, Claire Louise
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Hinchliffe, Craig Andrew
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 24
    Freedman, Barbara Ruth
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-06-16
    OF - Director → CIF 0
  • 25
    Cowens, Joanne
    Head Of Conduct & Risk born in July 1969
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 26
    Hawkins, Leslie Michael
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-16
    OF - Director → CIF 0
  • 27
    Nathoo, Najib Abdul
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2003-06-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 28
    Wonnacott, Adam David Laurence
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2019-01-12
    OF - Director → CIF 0
  • 29
    Morgan, Kathryn Mary
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 30
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2014-02-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 31
    Klimaytys, Yvonne Jean
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 32
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (48 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 33
    Hodges, Shiela Christine
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 34
    Khan, Tariq
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ 2014-03-07
    OF - Director → CIF 0
  • 35
    Hamilton, Stewart David
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 36
    Haincourt, Pierre
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-12-27
    OF - Director → CIF 0
  • 37
    Obermaier, Kurt Josef
    Born in October 1943
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1996-06-07
    OF - Director → CIF 0
    Obermaier, Kurt Josef
    Individual (10 offsprings)
    Officer
    2003-01-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 38
    Cox, Kathryn Ann
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2014-02-04 ~ 2014-11-28
    OF - Director → CIF 0
  • 39
    Mclellan, John
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2003-06-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 40
    Mosiewicz, Jan Lawrence
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1999-06-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Whiteley, Sarah Jane
    General Counsel born in April 1973
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2024-08-11
    OF - Director → CIF 0
  • 42
    Palmer, Brian John
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2004-06-12
    OF - Director → CIF 0
  • 43
    Subert, Matthew Robert Duncan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2013-09-26
    OF - Director → CIF 0
  • 44
    Dupont, Charles William White
    Born in March 1942
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-02-29
    OF - Director → CIF 0
  • 45
    Ricketts, John Norman
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 46
    Anson, Timothy Rupert
    Managing Director born in July 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 47
    Burton, James Anthony
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2000-06-16 ~ 2003-06-14
    OF - Director → CIF 0
  • 48
    Bunting, Andrew James
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 49
    Crossley, Denise
    Born in August 1961
    Individual (18 offsprings)
    Officer
    1999-06-11 ~ 2003-06-14
    OF - Director → CIF 0
    2010-09-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 50
    Soutar, James Scott
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 2005-09-16
    OF - Director → CIF 0
    Soutar, Scott
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 51
    Goldsmith, Roy Alec
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-06-14
    OF - Director → CIF 0
    Goldsmith, Roy Alec
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 52
    Lancashire, Godfrey Walter
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 2010-09-09
    OF - Director → CIF 0
  • 53
    Chinn, Peter Jeffrey
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 54
    Waters, Kenneth Lewis
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1997-06-06 ~ 2003-06-14
    OF - Director → CIF 0
  • 55
    Sykes, Stuart Kenneth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 56
    Barnard, Samantha
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 57
    Leslie, Christopher Michael
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 58
    Hutchinson, David, Dr
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 59
    Taylor, Spencer Charles
    Born in June 1962
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-21
    OF - Director → CIF 0
  • 60
    Murray, Steven Frederick
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 61
    Langhorn, John Adrian
    Born in October 1940
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-06-06
    OF - Director → CIF 0
  • 62
    Kirkpatrick, John Cameron
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-11-19
    OF - Director → CIF 0
  • 63
    Lewis, Stephen Paul
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2008-02-24
    OF - Director → CIF 0
  • 64
    Coles, Marie Susan
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-06-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 65
    Brown, Nicholas Paul
    Born in December 1952
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-12-16
    OF - Director → CIF 0
  • 66
    Maynard, Ken William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2003-06-14 ~ 2008-09-09
    OF - Director → CIF 0
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2015-02-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 67
    Horvath, Frank
    Financial Services Industry born in October 1964
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ 2025-08-12
    OF - Director → CIF 0
  • 68
    Lucas, Roger William, Dr
    Born in December 1948
    Individual (16 offsprings)
    Officer
    1996-06-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 69
    Burn, Stwart
    Born in March 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-03-15
    OF - Director → CIF 0
  • 70
    De Tute, Sara Louise
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2008-09-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 71
    Wadsworth, Maria Jane, Mrs.
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 72
    Prosser, Graham
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2009-03-10
    OF - Director → CIF 0
  • 73
    Appleby, James Alexander William
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2021-02-25 ~ 2025-11-03
    OF - Director → CIF 0
  • 74
    Bradley, Nicholas
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2002-09-04 ~ 2004-10-07
    OF - Director → CIF 0
  • 75
    Wallwork, Peter John
    Chief Executive born in July 1965
    Individual (11 offsprings)
    Officer
    2009-10-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 76
    Mound, Stephen Neil
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2014-02-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 77
    Cherry, Nicholas John
    Chief Operating Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 78
    Ball, Graham Arthur Ridgeway
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2007-09-19 ~ 2009-09-09
    OF - Director → CIF 0
  • 79
    Sands, Robert John
    Head Of Compliance born in May 1986
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SERVICES ASSOCIATION LIMITED

Period: 2018-03-09 ~ now
Company number: 00089614
Registered names
CREDIT SERVICES ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
2,093 GBP2025-06-30
2,508 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
2,193 GBP2025-06-30
2,608 GBP2024-06-30
Debtors
433,914 GBP2025-06-30
442,687 GBP2024-06-30
Cash at bank and in hand
830,390 GBP2025-06-30
495,021 GBP2024-06-30
Current Assets
1,264,304 GBP2025-06-30
937,708 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,135,539 GBP2025-06-30
-874,623 GBP2024-06-30
Net Current Assets/Liabilities
128,765 GBP2025-06-30
63,085 GBP2024-06-30
Total Assets Less Current Liabilities
130,958 GBP2025-06-30
65,693 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
130,958 GBP2025-06-30
65,693 GBP2024-06-30
Equity
130,958 GBP2025-06-30
65,693 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,261 GBP2025-06-30
4,321 GBP2024-06-30
Computers
9,396 GBP2025-06-30
9,396 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,657 GBP2025-06-30
13,717 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,060 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,997 GBP2025-06-30
2,917 GBP2024-06-30
Computers
8,567 GBP2025-06-30
8,292 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,564 GBP2025-06-30
11,209 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2024-07-01 ~ 2025-06-30
Computers
275 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,060 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,264 GBP2025-06-30
1,404 GBP2024-06-30
Computers
829 GBP2025-06-30
1,104 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
395,145 GBP2025-06-30
416,287 GBP2024-06-30
Prepayments/Accrued Income
Current
38,769 GBP2025-06-30
26,400 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
433,914 GBP2025-06-30
Amounts falling due within one year, Current
442,687 GBP2024-06-30
Trade Creditors/Trade Payables
Current
40,500 GBP2025-06-30
19,374 GBP2024-06-30
Corporation Tax Payable
Current
2,555 GBP2025-06-30
1,496 GBP2024-06-30
Other Taxation & Social Security Payable
Current
92,874 GBP2025-06-30
41,280 GBP2024-06-30
Other Creditors
Current
10,194 GBP2025-06-30
6,692 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
989,416 GBP2025-06-30
805,781 GBP2024-06-30
Creditors
Current
1,135,539 GBP2025-06-30
874,623 GBP2024-06-30
Related profiles found in government register
  • CREDIT SERVICES ASSOCIATION LIMITED
    Info
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 2018-03-09
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 2018-03-09
    Registered number 00089614
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne NE13 9BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1906-07-24 (120 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • CREDIT SERVICES ASSOCIATION
    S
    Registered number 00089614
    2, Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, Tyne & Wear, England, NE13 9BA
    Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSA (SERVICES) LTD
    05055685
    2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.