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
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Dean Richard
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    SAOIRSE HOLDINGS LIMITED - 2019-01-29
    2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,048,523 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Himsworth, Richard James
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Loughlin, Timothy Patrick
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2025-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SC PORTFOLIO 1 LIMITED

Previous name
NORTHERN STABLE LIMITED - 2025-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
0 GBP2023-12-31
8,063 GBP2022-06-30
Current Assets
100 GBP2023-12-31
2,527,627 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-799,669 GBP2022-06-30
Non-current
0 GBP2023-12-31
-46,894 GBP2022-06-30
Equity
100 GBP2023-12-31
1,689,859 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-12-31
42021-07-01 ~ 2022-06-30
Related profiles found in government register
  • SC PORTFOLIO 1 LIMITED
    Info
    NORTHERN STABLE LIMITED - 2025-03-21
    Registered number 11797020
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland TS1 1QA
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • NORTHERN STABLE LIMITED
    S
    Registered number 11797020
    2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • NORTHERN STABLE LIMITED
    S
    Registered number 11797020
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
    VENTURE STAR LIMITED - 2015-05-28
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    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
  • 2
    TECH EQUAL INTERIM LIMITED - 2025-03-21
    SEQUENCER LIMITED - 2022-10-26
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -303,663 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 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
    2019-02-27 ~ 2021-06-30
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PAMPERBOOK LTD - 2025-03-21
    ENDEAVOUR156 LIMITED - 2020-05-28
    16-26 Albert Road Albert Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ 2021-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ICONVERT LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,204,391 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ 2021-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    4 Falcon Court, Hastings House, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,100 GBP2024-05-31
    Person with significant control
    2019-06-27 ~ 2020-11-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.