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.
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Carling, Kevin James
Managing Director born in June 1955Individual (2 offsprings)Officer
2017-01-24 ~ nowOF - Director → CIF 0Kevin Carling
Born in June 1955Individual (2 offsprings)Person with significant control 2017-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hind, Paul
Director born in August 1965Individual (2 offsprings)Officer 2017-01-24 ~ nowOF - Director → CIF 0Paul Hind
Born in August 1965Individual (2 offsprings)Person with significant control 2017-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Caldwell, Chris Jackson
Director born in June 1987Individual (2 offsprings)Officer 2017-01-24 ~ nowOF - Director → CIF 0Mr Chris Jackson Caldwell
Born in June 1987Individual (2 offsprings)Person with significant control 2017-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Skinner, Pauline
Individual (2 offsprings)Officer 2017-01-24 ~ nowOF - Secretary → CIF 0
SECON HOLDINGS LIMITED
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- Registered number 10579520
SECON HOLDINGS LIMITED
Info
Unit F, Colima Avenue Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear SR5 3XBPrivate Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0 SECON HOLDINGS LIMITED
SRegistered number 10579520Unit 87, Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear, United Kingdom, SR5 2THPrivate Limited Company in Engand And Wales, EnglandCIF 1SECON HOLDINGS LIMITED
SRegistered number 10579520Unit 87, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England, SR5 2THLimited Company in England, United KingdomCIF 2
- Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, EnglandActive Corporate (5 parents)Equity (Company account)1,385,380 GBP2023-12-31Person with significant control 2017-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 37 Atley Business Park, Cramlington, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)16,476 GBP2023-12-31Person with significant control 2020-12-18 ~ 2024-08-13CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
