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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.

Parent entities and officers
Active 2
  • 1
    Haley, James Carr
    Int.Marketing Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr James Carr Haley
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haley, David
    Director born in December 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr David Haley
    Born in December 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Makepeace, Brian
    Production Director born in December 1961
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Ranson, David Lance
    Production Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 3
    Short, John
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar ~ 2017-10-31
    OF - Director → CIF 0
    Short, John
    Individual
    Officer
    icon of calendar ~ 2017-10-31
    OF - Secretary → CIF 0
  • 4
    Lewin, Richard Ian Mclean
    Sales Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Johnson, Colin Scott
    Engineering Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
parent relation
Company in focus

STATEBOURNE (CRYOGENIC) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • STATEBOURNE (CRYOGENIC) LIMITED
    Info
    Registered number 00952351
    icon of address4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1969-04-17 and dissolved on 2023-05-06 (54 years). The company status is Dissolved.
    CIF 0
  • STATEBOURNE (CRYOGENIC) LIMITED
    S
    Registered number 00952351
    icon of address18, Parsons Road, Washington, England, NE37 1EZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwallow House, Parsons Road, Washington, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.