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
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hadrian House, Front Street, Chester Le Street, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,961 GBP2023-06-30
    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
Ceased 4
  • 1
    Melling, Margaret Ann
    Operations Director born in December 1955
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Margaret Ann Melling
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Melling, William
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Director → CIF 0
    Melling, William
    Managing Director
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr William Melling
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5 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
  • 4
    5 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
parent relation
Company in focus

CRIMINAL RECORDS SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
301,655 GBP2023-06-30
239,922 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-85,261 GBP2023-06-30
-159,423 GBP2022-03-31
Equity
216,394 GBP2023-06-30
80,499 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.