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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 10
  • 1
    Purvis, Stephen Graham
    Company Director born in September 1981
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2024-07-29
    OF - Director → CIF 0
    Stephen Graham Purvis
    Born in September 1981
    Individual (53 offsprings)
    Person with significant control
    2016-09-15 ~ 2024-07-29
    PE - Has significant influence or controlCIF 0
  • 2
    Barrie, Duncan Colin
    Company Director born in February 1970
    Individual (21 offsprings)
    Officer
    2007-06-06 ~ 2016-09-30
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Company Director
    Individual (21 offsprings)
    Officer
    2007-06-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Curry, James Crispin Michael
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2015-09-28 ~ 2018-11-19
    OF - Director → CIF 0
    Mr James Crispin Michael Curry
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (57 offsprings)
    Officer
    2012-07-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Dracup, William Michael
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Mr William Michael Dracup
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Pattison, Philip
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Milton, Keith Bertram
    Chief Financial Officer born in September 1961
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Keith Bertram Milton
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Roland Hillary Tate
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 9
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 10
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    OF - Director → CIF 0
parent relation
Company in focus

NONLINEAR 1D LIMITED

Period: 2007-06-08 ~ now
Company number: 06253520
Registered names
NONLINEAR 1D LIMITED - now
CROSSCO (1028) LIMITED - 2007-06-08 06253177... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
1,508 GBP2024-09-30
1,353 GBP2023-09-30
Current Assets
1,508 GBP2024-09-30
1,353 GBP2023-09-30
Creditors
-155 GBP2024-09-30
Net Current Assets/Liabilities
1,353 GBP2024-09-30
1,353 GBP2023-09-30
Total Assets Less Current Liabilities
1,354 GBP2024-09-30
1,354 GBP2023-09-30
Net Assets/Liabilities
1,354 GBP2024-09-30
1,354 GBP2023-09-30
Equity
Called up share capital
1,353 GBP2024-09-30
1,353 GBP2023-09-30
Retained earnings (accumulated losses)
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
1 GBP2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,508 GBP2024-09-30
1,353 GBP2023-09-30
Other Creditors
Current
155 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,760 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,554 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • NONLINEAR 1D LIMITED
    Info
    CROSSCO (1028) LIMITED - 2007-06-08
    Registered number 06253520
    69 Church Way, North Shields NE29 0AE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • NONLINEAR 1D LIMITED
    S
    Registered number 06253520
    3rd Floor, Dean Court, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Limited Company in Companies House (United Kingdom), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTALLAB LIMITED
    - now 06253160
    CROSSCO (1026) LIMITED - 2007-06-08
    69 Church Way, North Shields, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.