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 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
parent relation
Individuals in focus

Mrs Kathryn Carruthers

    Related profiles found in government register
  • Mrs Kathryn Carruthers
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carruthers, Kathryn
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carruthers, Kathryn
    British creative director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom

      IIF 48
  • Carruthers, Kathryn
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom

      IIF 49
    • icon of address 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England

      IIF 50 IIF 51
    • icon of address 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 52
    • icon of address 4b, Evolution, Wynyard Business Park, Wynyard Avenue, TS22 5TB, United Kingdom

      IIF 53
  • Carruthers, Kathryn
    British managing director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 54
    • icon of address 4b Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 55
  • Carruthers, Kathryn
    British occupational therapist born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom

      IIF 56
    • icon of address Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ

      IIF 57
    • icon of address 4, Cheviot Way, St. Mary Park, Morpeth, Northumberland, NE61 6BN, England

      IIF 58
    • icon of address 17, Wynyard Woods, Wynyard, Cleveland, TS22 5GJ, United Kingdom

      IIF 59
    • icon of address 4b, Evolution, Wynyard Business Park, Wynyard, TS22 5TB, United Kingdom

      IIF 60
  • Carruthers, Kathryn

    Registered addresses and corresponding companies
    • icon of address 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom

      IIF 61
    • icon of address Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ

      IIF 62
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 4b Evolution Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Lakeside House 17 Wynyard Woods, Wynyard, Billingham
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -30,785 GBP2024-01-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 57 - Director → ME
    icon of calendar 2013-01-09 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    icon of address 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 48 - Director → ME
    icon of calendar 2016-07-08 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 4b Evolution, Wynyard Business Park, Wynyard Avenue, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 17 Wynyard Woods, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    WE ARE THE ONE STOP LIMITED - 2023-12-04
    icon of address 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,328 GBP2024-05-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 4b Evolution, Wynyard Business Park, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 14
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 15
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 18
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 19
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    icon of address 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 24
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    SIRIUS DRONE WORX LTD - 2023-12-04
    icon of address 17 Wynyard Woods, Wynyard, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address 17 Wynyard Woods, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 3a Evolution Wynyard Business Park, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    SIRIUS AERIAL WORX LTD - 2023-01-27
    icon of address 17 Wynyard Woods, Wynyard, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,544 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 3a Front Street, Stockton-on-tees, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ 2025-06-14
    IIF 46 - Director → ME
  • 2
    icon of address 4b Evolution, Wynyard Business Park, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-01-22
    IIF 47 - Director → ME
  • 3
    icon of address 4 Cheviot Way, St. Mary Park, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280 GBP2016-10-31
    Officer
    icon of calendar 2012-10-26 ~ 2015-02-02
    IIF 58 - Director → ME
  • 4
    icon of address 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-05-24
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 2 Shield Street, Newcastle Upon Tyne, Northumberland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-15
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.