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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 16
  • 1
    Noble, Gillian
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Austin, Helen
    Individual (12 offsprings)
    Officer
    2016-02-25 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 3
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 4
    Norman, Leslie
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2009-05-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Glanville, Spencer Trerise
    Born in September 1972
    Individual (38 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Glanville, Spencer Trerise
    Individual (38 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Trerise Glanville
    Born in September 1972
    Individual (38 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 7
    Barnsley, John Corbitt
    Born in May 1948
    Individual (76 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Mr John Corbitt Barnsley
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    2005-07-15 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual (93 offsprings)
    Officer
    2004-06-07 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    Jefferson, Robert William
    Born in March 1950
    Individual (51 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert William Jefferson
    Born in March 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    Whitelaw, Robert James
    Chart Accountant born in January 1944
    Individual (62 offsprings)
    Officer
    2004-06-07 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Chart Accountant
    Individual (62 offsprings)
    Officer
    2004-06-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Wooldridge, Thomas Michael Scott
    Chartered Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2012-03-29 ~ 2016-02-25
    OF - Director → CIF 0
    Wooldridge, Thomas Michael Scott
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 13
    SUGAR BEACH 2 LIMITED
    16887306
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    MNFI GENERAL PARTNER LIMITED
    06312908
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-03-15 ~ 2004-06-07
    OF - Secretary → CIF 0
    2009-03-10 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 16
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-03-15 ~ 2004-06-07
    OF - Director → CIF 0
parent relation
Company in focus

CROSSCO LIMITED

Period: 2009-02-02 ~ now
Company number: 05073141 07705350... (more)
Registered names
CROSSCO LIMITED - now 07705350... (more)
CROSSCO UNLIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,853,171 GBP2025-03-31
10,201,113 GBP2024-03-31
Debtors
11,417,966 GBP2025-03-31
11,570,107 GBP2024-03-31
Cash at bank and in hand
4,388 GBP2025-03-31
17,240 GBP2024-03-31
Current Assets
11,422,354 GBP2025-03-31
11,587,347 GBP2024-03-31
Net Current Assets/Liabilities
-5,408,673 GBP2025-03-31
-5,196,007 GBP2024-03-31
Net Assets/Liabilities
6,444,498 GBP2025-03-31
5,005,106 GBP2024-03-31
Equity
Called up share capital
71,710 GBP2025-03-31
71,710 GBP2024-03-31
Share premium
10,081,344 GBP2025-03-31
10,081,344 GBP2024-03-31
Retained earnings (accumulated losses)
-3,708,556 GBP2025-03-31
-5,147,948 GBP2024-03-31
Equity
6,444,498 GBP2025-03-31
5,005,106 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
11,853,171 GBP2025-03-31
10,201,113 GBP2024-03-31
Amounts owed by group undertakings and participating interests
11,413,364 GBP2025-03-31
11,566,105 GBP2024-03-31
Other Debtors
4,602 GBP2025-03-31
4,002 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,878 GBP2025-03-31
10,048 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,798,804 GBP2025-03-31
16,761,354 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,344 GBP2025-03-31
2,360 GBP2024-03-31
Other Creditors
Amounts falling due within one year
18,001 GBP2025-03-31
9,592 GBP2024-03-31

Related profiles found in government register
  • CROSSCO LIMITED
    Info
    CROSSCO UNLIMITED - 2009-02-02
    Registered number 05073141
    First Floor, Finchale House, Belmont Business Park, Durham, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • CROSSCO LIMITED
    S
    Registered number 05073141
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England, DH1 1TW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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