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 6
  • 1
    Parker, David John
    Head Of Commercial born in December 1975
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Featham, Nigel Paul
    Managing Director born in May 1964
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Maxfield, Benjamin
    Business Director born in April 1993
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Steven
    Managing Director born in July 1971
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    BUSWAYS GROUP LIMITED - 1989-07-03
    HARECAB LIMITED - 1988-11-15
    Kepier House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    GO GATESHEAD LIMITED - 2007-05-22
    GRANDFORCE LIMITED - 1998-06-28
    Kepier House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (7 parents, 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Knight, Robin Francis
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Medlicott, Philip Howard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Tyldsley, Andrew Peter
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    King, Stephen
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Edwards, Alexander Paul
    Chartered Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2017-04-06 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Gilbert, Martijn Lee
    Managing Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Mcpherson, George Colin
    Director born in April 1959
    Individual
    Officer
    2015-12-08 ~ 2017-04-06
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH TYNESIDE SMARTZONE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • SOUTH TYNESIDE SMARTZONE LIMITED
    Info
    Registered number 09907829
    Kepier House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.