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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
Active 2
  • 1
    Brown, Stephen John
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHadrian House, Front Street, Chester Le Street, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,104 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Melling, William
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Melling, William
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr William Melling
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Melling, Margaret Ann
    Operations Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Margaret Ann Melling
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    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
  • 3
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-06-06 ~ 2007-02-21
    PE - Nominee Director → CIF 0
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-06-06 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRIMINAL RECORDS SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
126 GBP2024-06-30
0 GBP2023-06-30
Current Assets
340,700 GBP2024-06-30
301,653 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-63,220 GBP2024-06-30
Equity
277,606 GBP2024-06-30
216,394 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-04-01 ~ 2023-06-30

  • CRIMINAL RECORDS SERVICES LTD
    Info
    Registered number 05838496
    icon of addressMains House, 143 Front Street, Chester Le Street DH3 3AU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.