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 2
  • 1
    Dowson, Simon Peter
    Company Director born in December 1980
    Individual (191 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    Mr Tagore Dhanraj
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Willis, Jennifer
    Administrator born in October 1985
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2023-09-20
    OF - director → CIF 0
  • 2
    Reddy, Desheni
    Financial Manager born in September 1982
    Individual
    Officer
    2015-12-15 ~ 2018-07-05
    OF - director → CIF 0
    Desheni Reddy
    Born in September 1982
    Individual
    Person with significant control
    2017-05-09 ~ 2018-07-05
    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
parent relation
Company in focus

SORTCODE PROCESSING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-30
100 GBP2022-12-30
Net Assets/Liabilities
100 GBP2023-12-30
100 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
100 GBP2023-12-30
100 GBP2022-12-30

Related profiles found in government register
  • SORTCODE PROCESSING LIMITED
    Info
    Registered number 09917259
    Office 3n Durham Road, Birtley, Chester Le Street DH3 2TD
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-06
    CIF 0
  • SORTCODE PROCESSING LTD
    S
    Registered number missing
    27142, Po Box 27142, 1642, Nicosia, Cyprus
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805 GBP2020-06-30
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.