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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 6
  • 1
    Brown, Stephen John
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Melling, Margaret Ann
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Margaret Ann Melling
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Melling, William
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Melling, William
    Managing Director
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr William Melling
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TECHTEGRITY LIMITED
    07456317
    Hadrian House, Front Street, Chester Le Street, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-11-01 ~ 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
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-06-06 ~ 2007-02-21
    OF - Nominee Director → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-06-06 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRIMINAL RECORDS SERVICES LTD

Period: 2006-06-06 ~ now
Company number: 05838496
Registered name
CRIMINAL RECORDS SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,339 GBP2025-06-30
126 GBP2024-06-30
Current Assets
388,692 GBP2025-06-30
340,700 GBP2024-06-30
Net Current Assets/Liabilities
316,792 GBP2025-06-30
277,480 GBP2024-06-30
Total Assets Less Current Liabilities
319,131 GBP2025-06-30
277,606 GBP2024-06-30
Net Assets/Liabilities
319,131 GBP2025-06-30
277,606 GBP2024-06-30
Equity
319,131 GBP2025-06-30
277,606 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • CRIMINAL RECORDS SERVICES LTD
    Info
    Registered number 05838496
    Mains House, 143 Front Street, Chester Le Street DH3 3AU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.