logo
explain how to read the page

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
    Benson, Dean Richard
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Leader, Mark John
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    SAOIRSE HOLDINGS LIMITED - 2019-01-29
    icon of address2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    73,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Himsworth, Richard James
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Loughlin, Timothy Patrick
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 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
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42022-07-01 ~ 2023-12-31

Related profiles found in government register
  • SC PORTFOLIO 1 LIMITED
    Info
    NORTHERN STABLE LIMITED - 2025-03-21
    Registered number 11797020
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland TS1 1QA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-30 (6 years 11 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
    icon of address2nd 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
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VENTURE STAR LIMITED - 2015-05-28
    INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TECH EQUAL INTERIM LIMITED - 2025-03-21
    SEQUENCER LIMITED - 2022-10-26
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    314 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,822,898 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-02-27 ~ 2021-06-30
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PAMPERBOOK LTD - 2025-03-21
    ENDEAVOUR156 LIMITED - 2020-05-28
    icon of address16-26 Albert Road Albert Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-05-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ICONVERT LIMITED - 2025-03-21
    icon of address2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,139 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address4 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
    icon of calendar 2019-06-27 ~ 2020-11-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.