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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 17
  • 1
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-12-15 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (154 offsprings)
    Officer
    2007-01-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2007-01-17 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2015-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 9
    Kashyap, Ashish
    Director born in February 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (178 offsprings)
    Officer
    2007-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (234 offsprings)
    Officer
    2007-01-12 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2007-01-12 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 14
    HAMSARD 2517 LIMITED
    04413349 04542718... (more)
    Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 16
    EQUITY RELEASE INVESTMENT COMPANY LIMITED - now 11558611 11858177
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-14 ~ 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
  • 17
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2006-08-04 ~ 2007-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 2517 (NEW BUSINESS) LIMITED

Period: 2007-01-12 ~ now
Company number: 05897148
Registered names
HAMSARD 2517 (NEW BUSINESS) LIMITED - now
CROSSCO (992) LIMITED - 2007-01-12 05597611... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAMSARD 2517 (NEW BUSINESS) LIMITED
    Info
    CROSSCO (992) LIMITED - 2007-01-12
    Registered number 05897148
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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