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 10
  • 1
    Walton, Andrew Geoffrey
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Chair Person born in February 1968
    Individual (29 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Michael Denis
    Chief Financial Officer born in April 1976
    Individual (16 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Neil
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Gareth Robertson
    Professional born in June 1982
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Michael Edward
    Operations Director born in December 1971
    Individual (15 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Borrie, Emma
    Investment Manager born in June 1993
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Mcgrath, Nicholas John
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Simcox, Matthew Philip
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - 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 1
  • Mr Michael Edward Turner
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2024-10-23 ~ 2024-12-20
    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

CROSSCO (1468) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CROSSCO (1468) LIMITED
    Info
    Registered number 16036430
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8EU
    Private Limited Company incorporated on 2024-10-23 (8 months). The company status is Active.
    CIF 0
  • CROSSCO (1468) LIMITED
    S
    Registered number 16036430
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.