The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Carruthers, Kathryn
- British born in June 1987
Carruthers, Kathryn
Resident in United Kingdom
Registered addresses and corresponding companies17, Wynyard Woods, Billingham, TS22 5GJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 18 IIF 19 IIF 2017, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 213a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 224b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 234b Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, England
IIF 244b Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 2517, Wynyard Woods, Wynyard, Cleveland, TS22 5GJ, United Kingdom
IIF 264b, Evolution, Wynyard Business Park, Wynyard Avenue, TS22 5TB, United Kingdom
IIF 27
- British company director born in June 1987
Carruthers, Kathryn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1987
Carruthers, Kathryn
Resident in United Kingdom
Registered addresses and corresponding companies17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 31
- British occupational therapist born in June 1987
Carruthers, Kathryn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mrs Kathryn Carruthers
Resident in United Kingdom
Registered addresses and corresponding companies17, Wynyard Woods, Billingham, TS22 5GJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 51 IIF 5217, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 53 IIF 54 IIF 5517, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, United Kingdom
IIF 563a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 574b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 584b Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, England
IIF 594b, Evolution, Wynyard Business Park, Wynyard Avenue, TS22 5TB, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Carruthers, Kathryn
Related profiles found in government register
Offspring entities and appointments
Active
29
- 14b Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)Officer2024-03-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Lakeside House 17 Wynyard Woods, Wynyard, BillinghamActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-30,785 GBP2024-01-31Officer2013-01-09 ~ nowIIF 24 - Director → ME2013-01-09 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 317 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer2016-07-08 ~ nowIIF 20 - Director → ME2016-07-08 ~ nowIIF 61 - Secretary → MEPerson with significant control2024-07-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44b Evolution, Wynyard Business Park, Wynyard Avenue, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 517 Wynyard Woods, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HUGO BEA LTD
- nowWE ARE THE ONE STOP LIMITED - 2023-12-0417 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)-12,328 GBP2024-05-30Officer2023-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 717 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2020-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 84b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer2025-02-20 ~ dissolvedIIF 33 - Director → ME
- 917 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1017 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1117 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 1217 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1317 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 1417 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 1517 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 1617 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 1717 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 1817 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1917 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 204b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 25 - Director → ME
- 2117 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 2217 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 2317 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2417 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2517 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
NETWORK WYNYARD LTD
- nowSIRIUS DRONE WORX LTD - 2023-12-0417 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2023-11-30 ~ nowIIF 26 - Director → ME - 2717 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 283a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SIRIUS AERIAL WORX LTD - 2023-01-2717 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)15,544 GBP2024-01-31Officer2023-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 13a Front Street, Stockton-on-tees, Durham, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ 2025-06-14IIF 29 - Director → ME
- 24b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer2024-11-04 ~ 2025-01-22IIF 30 - Director → ME
- 34 Cheviot Way, St. Mary Park, Morpeth, NorthumberlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,280 GBP2016-10-31Officer2012-10-26 ~ 2015-02-02IIF 32 - Director → ME
- 44b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-01-17 ~ 2024-05-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Shield Street, Newcastle Upon Tyne, NorthumberlandActive Corporate (1 parent)Officer2024-10-14 ~ 2025-01-15IIF 28 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.