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 1
  • Robinson, John Paul
    Motor Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ now
    OF - Director → CIF 0
    Mr John Paul Robinson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Garside, Robert
    Motor Engineer born in April 1948
    Individual
    Officer
    1996-07-03 ~ 2003-05-22
    OF - Director → CIF 0
    Garside, Robert
    Individual
    Officer
    1996-07-03 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Wright, Robin Meredith
    Motor Engineer born in March 1947
    Individual
    Officer
    1996-07-03 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Hetherington, David
    Motor Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 2021-07-20
    OF - Director → CIF 0
    Hetherington, David
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2021-07-20
    OF - Secretary → CIF 0
    Mr David Hetherington
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-05-16 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 5
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-05-30 ~ 1996-07-03
    PE - Secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-05-16 ~ 1996-05-30
    PE - Nominee Director → CIF 0
  • 7
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-05-30 ~ 1996-07-03
    PE - Director → CIF 0
parent relation
Company in focus

SERVICEOPEN LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
5,217 GBP2023-03-31
6,954 GBP2022-03-31
Current Assets
158,231 GBP2023-03-31
157,911 GBP2022-03-31
Creditors
Current
-85,706 GBP2023-03-31
-102,645 GBP2022-03-31
Net Current Assets/Liabilities
72,525 GBP2023-03-31
55,266 GBP2022-03-31
Total Assets Less Current Liabilities
77,742 GBP2023-03-31
62,220 GBP2022-03-31
Creditors
Non-current
22,500 GBP2023-03-31
32,500 GBP2022-03-31
Net Assets/Liabilities
55,242 GBP2023-03-31
29,720 GBP2022-03-31
Equity
55,242 GBP2023-03-31
29,720 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

  • SERVICEOPEN LIMITED
    Info
    Registered number 03199752
    24 Apex Business Village, Northumberland Business Park, Cramlington, Northumberland NE23 7BF
    Private Limited Company incorporated on 1996-05-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.