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 3
  • 1
    Leader, Mark John
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Dean Richard
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    SC PORTFOLIO 1 LIMITED - now
    2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    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
Ceased 8
  • 1
    Ryder, Raymond John
    Head Of Innovation born in May 1979
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Duke, David
    Marketing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Himsworth, Richard James
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Burton, Matthew David
    None Supplied born in March 1981
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Mr Mark John Leader
    Born in September 1972
    Individual (26 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Johnson, Timothy
    None Supplied born in February 1977
    Individual
    Officer
    2015-05-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Williams, Darren Harland
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Tunley, Niklas Francis Krister
    Solicitor born in April 1979
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ 2015-05-27
    OF - Director → CIF 0
parent relation
Company in focus

SC PORTFOLIO 2 LIMITED

Previous names
INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
VENTURE STAR LIMITED - 2015-05-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2023-12-31
341,825 GBP2022-06-30
Current Assets
0 GBP2023-12-31
42,425 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-541,063 GBP2022-06-30
Equity
0 GBP2023-12-31
-156,813 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SC PORTFOLIO 2 LIMITED
    Info
    INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
    VENTURE STAR LIMITED - 2015-05-28
    Registered number 09568651
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland TS1 1QA
    Private Limited Company incorporated on 2015-04-30 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • INNOVATION LAB (DIGITAL) LIMITED
    S
    Registered number 09568651
    Boho Six, Linthorpe Road, Ts1 1re, Middlesbrough, TS1 1RE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • INNOVATION LAB (DIGITAL) LIMITED
    S
    Registered number 09568651
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QW
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOOFBAY.COM LIMITED - 2015-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (5 parents)
    Equity (Company account)
    198,150 GBP2024-06-30
    Person with significant control
    2018-10-10 ~ 2019-02-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.