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.
- 1
Borthwick, Lucas James
Born in January 1981Individual (26 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0Jukes, James Richard
Born in March 1980Individual (26 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0Jukes, James Richard
Individual (26 offsprings)Officer2024-10-24 ~ nowOF - Secretary → CIF 0Mr Lucas James Borthwick
Born in January 1981Individual (26 offsprings)Person with significant control2024-10-24 ~ 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 0James Richard Jukes
Born in March 1980Individual (26 offsprings)Person with significant control2024-10-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Penfold, Christopher
Born in September 1985Individual (25 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0
CROSSCO (1470) LIMITED
Registered name
Standard Industrial Classification
- Registered number 16038667
CROSSCO (1470) LIMITED
InfoC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DEPRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 5 months). The company status is Active.CIF 0 CROSSCO (1470) LIMITED
SRegistered number 16038667C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DEPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2CROSSCO (1470) LIMITED
SRegistered number 16038667Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DEPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
- 1TIMEC 1834 LIMITED - 2023-05-16Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (7 parents)Person with significant control2024-10-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2TIMEC 1832 LIMITED - 2023-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Person with significant control2024-10-29 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
PAYMENTS MANAGED LIMITED
- 2024-11-08 09623838CHEAPERPAY LTD - 2022-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2024-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
PBC WASTE MANAGEMENT LIMITED
125451432nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Person with significant control2024-10-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5WASTE BASICS LIMITED - 2023-04-242nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2024-10-29 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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