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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Strachan, Bruce Scott
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Tiffin, John Raymond
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-02-17
    OF - Director → CIF 0
    Tiffin, John Raymond
    Individual (3 offsprings)
    Officer
    ~ 1999-03-26
    OF - Secretary → CIF 0
  • 3
    Pullan, Alistair Mark
    Born in April 1959
    Individual (31 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Alistair Mark Pullan
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Longman, Eric Iain
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Richardson, David William
    Born in June 1944
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Pullan, Edward Neil
    Builder born in May 1931
    Individual (9 offsprings)
    Officer
    ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Dawson, John Charles
    Born in August 1965
    Individual (32 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Dawson, John Charles
    Individual (32 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Pullan, Ian Ross
    Builder born in April 1958
    Individual (23 offsprings)
    Officer
    1993-10-13 ~ 2003-12-12
    OF - Director → CIF 0
    Pullan, Ian Ross
    Individual (23 offsprings)
    Officer
    1999-03-26 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 9
    Jeffers, Archibald
    Contracts Manager born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (41 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Adams, Christopher John Heselton
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J.PULLAN & SONS LIMITED

Period: 1923-11-27 ~ now
Company number: 00194023
Registered name
J.PULLAN & SONS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • J.PULLAN & SONS LIMITED
    Info
    Registered number 00194023
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB
    PRIVATE LIMITED COMPANY incorporated on 1923-11-27 (102 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • J PULLAN & SONS LIMITED
    S
    Registered number 0194023
    C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
    CIF 1
  • J PULLAN & SONS LTD
    S
    Registered number 194023
    C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
    CIF 2
  • J.PULLAN & SONS LIMITED
    S
    Registered number 00194023
    C7, Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED
    09945033
    C7 Josephs Well, Hanover Walk, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED
    11521170 10340925... (more)
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD
    10622267 14501362
    C7 Josephs Well, Hanover Walk, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD
    10340925 11521170... (more)
    C7 Josephs Well, Hanover Walk, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD
    08641971 10340925... (more)
    C7 Joseph's Well, Hanover Walk, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARTFORD ARTHINGTON LIMITED
    07079061
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    HORUS LIMITED
    - now 03172562
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED
    06219557
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    LANEHEAD MANAGEMENT COMPANY LIMITED
    02641112
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEEDS LONDON HOMES LIMITED
    14934817
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    LEEDS LONDON LIMITED
    10843224
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    LMS HAMPSHIRE LLP
    OC308728
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    NEW BIERLEY HOMES LIMITED
    - now 05443126
    COBCO 685 LIMITED - 2005-10-06
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    OAK & PROSPER (OAKWOOD) LTD - now
    AMBERSTONE DEVELOPMENTS (THE RIDINGS) LIMITED
    - 2023-06-13 14501362 10622267
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-23 ~ 2023-05-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    SILVERWOOD HOMES LTD
    05226302
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    THE KNAP (BARRY) LLP
    OC312244
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-04-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    WHARFEDALE ESTATE DEVELOPMENTS LIMITED
    - now 00431965
    R.C. CLAYTON (TIMBER) LIMITED - 2002-06-21
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    WHARFEDALE ESTATES LIMITED
    00677434
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    WILKINSON BUILDING CO.(LEEDS)LIMITED
    00497775
    The Croft, 2 Breary Lane, Bramhope, Nr Leeds
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.