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 3
  • 1
    Baird, Douglas James
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcintee, Andrew James Lee
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    3, Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,054,578 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Newton, Valerie
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Marriott, Crispin John Fiennes
    Pyschologist born in March 1966
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Skilton, Jane Alison
    Individual
    Officer
    2000-03-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Mercer, Colin Raymond
    Occupational Psychologist born in June 1965
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Rhodes, Peter Stephen
    Chartered Psychologist born in July 1954
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Peter Stephen Rhodes
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-24 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-24 ~ 2000-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSCG DIAGNOSTICS LIMITED

Previous names
TESTS DIRECT LIMITED - 2022-12-15
SPEED 8187 LIMITED - 2000-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
50,736 GBP2023-12-31
9,327 GBP2022-12-31
Cash at bank and in hand
67 GBP2023-12-31
9,217 GBP2022-12-31
Current Assets
50,803 GBP2023-12-31
18,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,454 GBP2023-12-31
-46,003 GBP2022-12-31
Net Current Assets/Liabilities
3,349 GBP2023-12-31
-27,459 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Retained earnings (accumulated losses)
3,264 GBP2023-12-31
-27,544 GBP2022-12-31
Equity
3,349 GBP2023-12-31
-27,459 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
49,467 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,269 GBP2023-12-31
9,327 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,736 GBP2023-12-31
9,327 GBP2022-12-31
Amounts owed to group undertakings
Current
45,890 GBP2023-12-31
45,890 GBP2022-12-31
Corporation Tax Payable
Current
1,564 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
113 GBP2022-12-31
Creditors
Current
47,454 GBP2023-12-31
46,003 GBP2022-12-31
  • NSCG DIAGNOSTICS LIMITED
    Info
    TESTS DIRECT LIMITED - 2022-12-15
    SPEED 8187 LIMITED - 2000-04-10
    Registered number 03956018
    3 Wellington Place, Suite 1 Ground Floor, Leeds LS1 4AP
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.