logo
explain how to read the page

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 6
  • 1
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2012-07-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Whisker, Jonathan Barclay
    Financial Director born in November 1964
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2023-01-31
    OF - Director → CIF 0
    Whisker, Jonathan Barclay
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 3
    Thomson, Graham Ronald
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Thomson, Graham Ronald
    Individual (22 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowen, Robert Ian
    Finance Director born in December 1948
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2014-04-15
    OF - Director → CIF 0
    Cowen, Robert Ian
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 5
    Stephenson, Mark William Winspear
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Mark William Winspear Stephenson
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2016-07-13 ~ 2026-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    NYATHI HOLDINGS LIMITED
    - now 16974450
    CROSSCO (1476) LIMITED - 2026-02-19 16974450 07054096... (more)
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ 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
parent relation
Company in focus

DANESMOOR GROUP LIMITED

Period: 2020-10-14 ~ now
Company number: 08143416
Registered names
DANESMOOR GROUP LIMITED - now
CROSSCO (1288) LIMITED - 2012-10-09 07358674... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANESMOOR GROUP LIMITED
    Info
    DANESMOOR HOLDINGS LIMITED - 2020-10-14
    CROSSCO (1288) LIMITED - 2020-10-14
    Registered number 08143416
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6AH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • DANESMOOR GROUP LIMITED
    S
    Registered number 08143416
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DANESMOOR LIMITED
    - now 02878904
    DANESMOOR MARKETING LIMITED - 2006-08-01
    PWS MARKETING LIMITED - 1998-06-24
    INSUREDAY SERVICES LIMITED - 1994-01-28
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KINDRED LIVING LIMITED
    10255115
    . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LIFE KITCHENS FOR LIVING LIMITED
    11042139
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PWS DISTRIBUTORS LIMITED
    - now 02214406
    P W S GROUP LIMITED - 1994-05-13
    SKILLPOLE LIMITED - 1988-11-02
    Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (21 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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