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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 5
  • 1
    Smith, Susan
    Window Designer born in June 1961
    Individual (3 offsprings)
    Officer
    1998-09-26 ~ now
    OF - Director → CIF 0
    Smith, Susan
    Window Designer
    Individual (3 offsprings)
    Officer
    2002-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Craig, John Hamilton
    Solicitors Agent born in February 1953
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Hamilton Craig, John
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1998-09-23
    OF - Director → CIF 0
    Mr John Hamilton Craig
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Snowdon, Thomas Henry
    Accountant
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2002-01-20
    OF - Secretary → CIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 5
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1994-04-19 ~ 1994-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED

Period: 1994-04-19 ~ 2023-07-04
Company number: 02920357
Registered name
SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2022-03-31
30 GBP2021-03-31
Net Assets/Liabilities
30 GBP2022-03-31
30 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
30 GBP2022-03-31
30 GBP2021-03-31

  • SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED
    Info
    Registered number 02920357
    5 Mulberry Park, Low Fell, Gateshead, Tyne And Wear NE9 5RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 and dissolved on 2023-07-04 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.