Company Information for SOUTHCOURT DEVELOPMENTS LIMITED
NORFOLK HOUSE, 90 GREY STREET, NEWCASTLE UPON TYNE, NE1 6BZ,
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Company Registration Number
05239480 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOUTHCOURT DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6BZ Other companies in NE2 | |
| Company Number | 05239480 | |
|---|---|---|
| Company ID Number | 05239480 | |
| Date formed | 2004-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB856292007 |
| Last Datalog update: | 2025-10-04 05:23:33 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PHILIP PETER FERGUSON UPTON |
||
MATTHEW ALEXANDER BISSETT |
||
MARK DRANSFIELD |
||
STEVEN JOHN STEAD |
||
NIGEL MATTHEW UPTON |
||
PHILIP PETER FERGUSON UPTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP PETER FERGUSON UPTON |
Company Secretary | ||
PETER ROY UPTON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH TYNE PROPERTIES LIMITED | Director | 2010-04-20 | CURRENT | 2007-10-01 | Liquidation | |
| BISSETT KENNING LIMITED | Director | 1993-10-28 | CURRENT | 1993-10-08 | Active | |
| DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| DRANSFIELD PROPERTIES FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| SANDERSONS DEPARTMENT STORES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
| EAST HAM REGENERATION LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| CATFORD DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| THE FRUIT SHOP LIMITED | Director | 2012-09-04 | CURRENT | 2003-09-04 | Dissolved 2015-10-27 | |
| GVFM LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| ALEXANDRA PARK TUNSTALL LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2017-01-17 | |
| OPENSHAW REGENERATION LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
| MORPETH II LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-31 | Active | |
| AUSTIN DRANSFIELD MORPETH LIMITED | Director | 2005-12-15 | CURRENT | 1981-04-24 | Active | |
| STOCKSBRIDGE REGENERATION COMPANY LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
| MARKET CROSS PROPERTIES (SELBY) LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-12 | Active | |
| WILLENHALL REGENERATION COMPANY LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
| MARSHALLS YARD LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
| DRANSFIELD REGENERATION LIMITED | Director | 2002-06-17 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
| W2 MANAGEMENT LIMITED | Director | 2002-02-09 | CURRENT | 1999-10-05 | Active | |
| MOUNT PLEASANT (HULL) LIMITED | Director | 2001-10-31 | CURRENT | 2000-01-17 | Dissolved 2015-10-27 | |
| GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED | Director | 2001-10-31 | CURRENT | 2000-12-11 | Dissolved 2015-10-27 | |
| DRANSFIELD CONSTRUCTION LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-24 | Dissolved 2016-04-05 | |
| DRANSFIELD PROPERTIES LIMITED | Director | 1992-09-14 | CURRENT | 1992-09-14 | Active | |
| STROUD REGENERATION LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
| NORTH STREET (GAINSBOROUGH) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| STOCKSBRIDGE REGENERATION COMPANY LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-27 | Active | |
| MARKET STREET RENEWAL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| ALEXANDRA PARK TUNSTALL LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-31 | Dissolved 2017-01-17 | |
| GVFM LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-30 | Active | |
| DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-12-18 | Active | |
| DRANSFIELD PROPERTIES FINANCE LIMITED | Director | 2016-06-01 | CURRENT | 2015-12-18 | Active | |
| MORPETH II LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-31 | Active | |
| OPENSHAW REGENERATION LIMITED | Director | 2016-06-01 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
| WILLENHALL REGENERATION COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
| AUSTIN DRANSFIELD MORPETH LIMITED | Director | 2016-06-01 | CURRENT | 1981-04-24 | Active | |
| DRANSFIELD REGENERATION LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
| MARKET CROSS PROPERTIES (SELBY) LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-12 | Active | |
| WAVERLEY SQUARE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Liquidation | |
| STANLEY TERRACE (MORPETH) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| DRANSFIELD PROPERTIES LIMITED | Director | 2015-05-06 | CURRENT | 1992-09-14 | Active | |
| PHILLIPS SUTTON (MANAGEMENT) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
| CRANBOURNE ESTATES LIMITED | Director | 2010-09-22 | CURRENT | 2002-08-19 | Active | |
| SOLARLAKE LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-09 | Active | |
| CRYSTALFLIGHT LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-06 | Active | |
| MAYTREE GROUP LTD | Director | 2002-12-31 | CURRENT | 2001-12-10 | Active | |
| RPU GROUP LIMITED | Director | 1991-09-08 | CURRENT | 1960-08-16 | Active | |
| BASTION HOLDCO LIMITED | Director | 2012-11-20 | CURRENT | 2012-08-08 | Dissolved 2014-09-23 | |
| BASTION SECURITY INSTALLATIONS LIMITED | Director | 2012-11-20 | CURRENT | 2002-02-27 | Dissolved 2017-07-13 | |
| E3DESIGN LIMITED | Director | 2012-03-31 | CURRENT | 2007-05-02 | Active | |
| SMILES ENGINEERING (NORTH EAST) LIMITED | Director | 2011-11-22 | CURRENT | 2010-09-21 | Dissolved 2016-10-06 | |
| INTER CLEAN VALETING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-05 | Dissolved 2017-10-23 | |
| PROPELLER TECHNOLOGIES LIMITED | Director | 2011-04-21 | CURRENT | 2008-05-21 | Dissolved 2015-05-17 | |
| PROPELLER (GB) LIMITED | Director | 2011-04-21 | CURRENT | 2001-09-04 | Dissolved 2015-11-17 | |
| PROPELLER HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2007-11-29 | Dissolved 2015-05-17 | |
| CRANBOURNE ESTATES LIMITED | Director | 2010-09-22 | CURRENT | 2002-08-19 | Active | |
| ROTHLEY PARK INVESTMENTS LIMITED | Director | 2002-12-31 | CURRENT | 2002-10-22 | Active | |
| TROUT HOTELS (CUMBRIA) LIMITED | Director | 1991-05-31 | CURRENT | 1988-10-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Dransfield Properties Limited as a person with significant control on 2025-09-17 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium 13/03/2025</ul> | ||
| Solvency Statement dated 13/03/25 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1,200 | ||
| DIRECTOR APPOINTED MR ALASDAIR DOUGLAS UPTON | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER FERGUSON UPTON | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/12/23 FROM Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Philip Peter Ferguson Upton on 2019-04-01 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 27 Reid Park Road Newcastle upon Tyne NE2 2ER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTHEW UPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1200 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1200 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN STEAD | |
| AP01 | DIRECTOR APPOINTED MR MARK DRANSFIELD | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER BISSETT | |
| AP03 | Appointment of Mr Philip Peter Ferguson Upton as company secretary on 2016-02-08 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 150 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Philip Peter Ferguson Upton on 2015-03-31 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW UPTON / 31/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 31/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM AKENSIDE HOUSE 22 AKENSIDE TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER UPTON | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 88(2)R | AD 21/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
| Creditors Due After One Year | 2012-04-01 | £ 360,728 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 92,105 |
| Trade Creditors Within One Year | 2012-04-01 | £ 83,634 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHCOURT DEVELOPMENTS LIMITED
| Called Up Share Capital | 2012-04-01 | £ 150 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,494 |
| Current Assets | 2012-04-01 | £ 5,564 |
| Debtors | 2012-04-01 | £ 4,070 |
| Fixed Assets | 2012-04-01 | £ 392,564 |
| Other Debtors | 2012-04-01 | £ 2,645 |
| Shareholder Funds | 2012-04-01 | £ 54,705 |
| Tangible Fixed Assets | 2012-04-01 | £ 392,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHCOURT DEVELOPMENTS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |