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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 21
  • 1
    Tracey, Stephen
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Jackman, Philip Ward
    Local Government Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Davies, John
    Councillor born in December 1940
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Napier, Alan
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Douglas, Sarah Louise
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Hope, Anthony Joseph
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2008-06-28 ~ 2011-11-21
    OF - Director → CIF 0
    Hope, Anthony Joseph
    Individual (3 offsprings)
    Officer
    2008-06-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 7
    Patrickson, Alan Duncan
    Local Government Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Readman, Richard Mark
    Born in June 1967
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Trevor, Councillor
    County Councillor born in September 1943
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Pattinson, Clare Louise
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 11
    Taylor, David Norman
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-10-07
    OF - Director → CIF 0
    Taylor, David Norman
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-09-04
    OF - Secretary → CIF 0
    Taylor, David Norman
    Individual (2 offsprings)
    2018-06-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 12
    Shadforth, Paul Matthew
    Local Government Officer born in June 1976
    Individual (1 offspring)
    Officer
    2024-12-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Sherratt, Phillip Oliver
    Head Of Direct Services born in October 1963
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    Wiley, Vivien
    Head Of Engineering Services born in September 1957
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Cuskin, Clare Dorothea Louise
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 16
    Hodgson, Michele, Councillor
    Md Amh Angling Ltd born in July 1957
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Cornall, Robert James
    Finance Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2008-06-27
    OF - Director → CIF 0
    Cornall, Robert James
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 18
    Tennant, Brian
    Services Director born in November 1942
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-08-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 20
    County Hall, Durham, County Durham, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 21
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-08-01 ~ 2007-01-24
    OF - Director → CIF 0
parent relation
Company in focus

SERVICE DIRECT NEWCO LIMITED

Period: 2007-01-05 ~ now
Company number: 05893546
Registered names
SERVICE DIRECT NEWCO LIMITED - now
CROSSCO (988) LIMITED - 2007-01-05 05537948... (more)
Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
17,111 GBP2025-03-31
26,192 GBP2024-03-31
Cash at bank and in hand
75,132 GBP2025-03-31
61,980 GBP2024-03-31
Current Assets
92,243 GBP2025-03-31
88,172 GBP2024-03-31
Creditors
Current
22,926 GBP2025-03-31
33,816 GBP2024-03-31
Net Current Assets/Liabilities
69,317 GBP2025-03-31
54,356 GBP2024-03-31
Total Assets Less Current Liabilities
69,317 GBP2025-03-31
54,356 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
69,316 GBP2025-03-31
54,355 GBP2024-03-31
Equity
69,317 GBP2025-03-31
54,356 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,111 GBP2025-03-31
26,192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,747 GBP2025-03-31
3,593 GBP2024-03-31
Other Creditors
Current
19,179 GBP2025-03-31
30,221 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • SERVICE DIRECT NEWCO LIMITED
    Info
    CROSSCO (988) LIMITED - 2007-01-05
    Registered number 05893546
    The Company Secretary, Service Direct Newco Limited Durham County Council County Hall, Durham DH1 5UE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • SERVICE DIRECT NEWCO LIMITED
    S
    Registered number 05893546
    Durham County Council, County Hall, Durham City, United Kingdom, DH1 5UE
    CIF 1
  • SERVICE DIRECT NEWCO LIMITED
    S
    Registered number 05893546
    Durham County Council, County Hall, Durham City, United Kingdom, DH1 5UE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LOW COPELAW LAND LLP
    OC453398
    County Hall, Durham City, County Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-08-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.