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 4
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Angel Parras, Miguel
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berg, Aaron
    Group Chief Financial Officer born in May 1986
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Grose, Ian Russell
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Laurie, Elliot John
    Director born in June 1970
    Individual
    Officer
    2014-09-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2007-09-24 ~ 2011-07-02
    OF - Director → CIF 0
  • 11
    Velasco Gaztanaga, Gonzalo
    Director born in September 1985
    Individual
    Officer
    2024-10-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2007-08-24 ~ 2007-09-24
    PE - Secretary → CIF 0
  • 14
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-08-24 ~ 2007-09-24
    PE - Director → CIF 0
parent relation
Company in focus

GO-AHEAD HOLDING LIMITED

Previous name
CROSSCO (1055) LIMITED - 2007-12-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GO-AHEAD HOLDING LIMITED
    Info
    CROSSCO (1055) LIMITED - 2007-12-28
    Registered number 06352308
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE
    Private Limited Company incorporated on 2007-08-24 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GO-AHEAD HOLDING LIMITED
    S
    Registered number 6352308
    3rd Floor, 41-51 Grey Street, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GO-AHEAD HOLDING LIMITED
    S
    Registered number 6352308
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    CROSSCO (180) LIMITED - 1996-02-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    ANGLIAN BUS & COACH LIMITED - 2010-10-19
    ANGLIAN COACHES LIMITED - 2004-08-27
    JUBILEE COACHES LIMITED - 1981-12-31
    TECHNAUTICS LIMITED - 1977-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    SOUTH CENTRAL LIMITED - 2017-09-01
    NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
    CROSSCO (606) LIMITED - 2001-05-04
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    GO GATESHEAD LIMITED - 2007-05-22
    GRANDFORCE LIMITED - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    RS XY LIMITED - 2021-05-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    GO-AHEAD XX LTD - 2019-02-21
    GO-AHEAD COLAS RAIL LIMITED - 2013-09-25
    GO-AHEAD XX LIMITED - 2013-04-23
    3rd Floor 41-51, Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    CROSSCO (831) LIMITED - 2004-11-10
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 17
    CROSSCO (1185) LIMITED - 2012-05-11
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BICESTER BUS COMPANY LIMITED - 2001-08-23
    CROSSCO (182) LIMITED - 1996-02-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    GO-AHEAD XXYY 2023 LIMITED - 2023-10-12
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    HEDINGHAM OMNIBUSES LIMITED - 1998-07-08
    HEDINGHAM AND DISTRICT OMNIBUSES LIMITED - 1998-04-15
    BLACKWELL'S MOTOR SERVICES LIMITED - 1976-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    Evergreen Building North, 160 Euston Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KONECT COACHES LIMITED - 2003-05-18
    4 COUNTIES SECURITY LIMITED - 1999-07-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    KEOLIS/GO-AHEAD CROSSRAIL LIMITED - 2015-04-24
    KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
    KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
    Evergreen Building North, 160 Euston Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 29
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 30
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,281 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3rd Floor, 41- 51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 33
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 34
    CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 35
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    AVIDPROSPER LIMITED - 1987-08-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GO-AHEAD NEWCO (1) LIMITED - 2024-05-15
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-23 ~ 2024-05-09
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    RS XY LIMITED - 2021-05-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-18 ~ 2021-05-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.