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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 4
    1, Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-01-06 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2015-07-22
    OF - director → CIF 0
  • 3
    Smylie, Sean Francis
    Commercial Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2012-01-26
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2016-12-19 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (3 offsprings)
    Officer
    2010-08-23 ~ 2013-08-16
    OF - director → CIF 0
  • 7
    Greer, Philip Andrew
    Managing Director born in July 1963
    Individual
    Officer
    2009-10-21 ~ 2012-01-26
    OF - director → CIF 0
  • 8
    White, Michael John
    Project Director born in September 1965
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2010-06-16
    OF - director → CIF 0
  • 9
    Mcclure, James
    Project Management born in January 1953
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - director → CIF 0
  • 10
    Sivanathan, Keerthana
    Senior Management Accountant born in August 1988
    Individual
    Officer
    2018-04-30 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Hannan, Oliver David
    General Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - director → CIF 0
  • 12
    Mcinnes, Sarah Catherine
    Chartered Accountant born in December 1975
    Individual
    Officer
    2015-01-14 ~ 2016-10-31
    OF - director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 14
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 15
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 16
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    2013-08-16 ~ 2015-01-16
    OF - director → CIF 0
  • 17
    Burge, Richard William Francis
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2023-02-08
    OF - director → CIF 0
  • 18
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-01-06
    PE - secretary → CIF 0
parent relation
Company in focus

COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
Non-current
1,609,000 GBP2023-12-31
2,394,000 GBP2022-12-31
Debtors
160,000 GBP2023-12-31
173,000 GBP2022-12-31
Current Assets
1,769,000 GBP2023-12-31
2,567,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
50,000 GBP2023-12-31
Amounts invested in assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
160,000 GBP2023-12-31
173,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,609,000 GBP2023-12-31
2,394,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,609,000 GBP2023-12-31
2,394,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    Info
    Registered number 06820689
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2009-02-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    S
    Registered number missing
    Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
    CIF 1
  • COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    S
    Registered number 6820689
    Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1

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