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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.

Parent entities and officers 43
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 4
    Barr, James Walter
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1994-01-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Pendlebury, Ian Malcolm
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1996-03-07 ~ 1999-08-13
    OF - Director → CIF 0
  • 6
    Dibb, John Francis
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Edmondson, Thomas Christopher
    Born in September 1948
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 1999-03-09
    OF - Director → CIF 0
  • 9
    Holliday, James Thomas
    Born in August 1955
    Individual (98 offsprings)
    Officer
    1993-07-12 ~ 1994-09-13
    OF - Director → CIF 0
  • 10
    Cadman, Alan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 11
    Chilcott, Christopher Matthew
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    1997-06-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 14
    Reynolds, Andrew Paul
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 15
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Peacock, John Graham
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-10
    OF - Director → CIF 0
  • 18
    Curry, Nigel Derek
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    1997-06-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2002-02-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Phillips, James
    Individual (121 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    1997-06-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 25
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Light, Brian
    Born in May 1950
    Individual (23 offsprings)
    Officer
    2000-05-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 28
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 29
    Holder, John Edwin
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 30
    James, Philip Frederick
    Born in March 1957
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-06-14
    OF - Director → CIF 0
  • 31
    Cruise, John
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 1998-11-17
    OF - Director → CIF 0
  • 32
    Rowland, Victoria
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 33
    De Vere, Simon James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 34
    Sykes, John Alister
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 35
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 36
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 37
    Thorpe, Graham Arthur Henry
    Born in October 1937
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-13
    OF - Director → CIF 0
  • 38
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 39
    Moxon, Dave Joseph
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    OF - Director → CIF 0
    Moxon, Dave Joseph
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 40
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 41
    Broughton, Kevin
    Born in March 1950
    Individual (25 offsprings)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 42
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    1997-06-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 43
    MCA HOLDINGS LIMITED
    - now 01152419
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCA YORKSHIRE LIMITED

Period: 2001-11-30 ~ now
Company number: 00535148
Registered names
MCA YORKSHIRE LIMITED - now
P.HASSALL LIMITED - 1988-04-29
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCA YORKSHIRE LIMITED
    Info
    ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
    HASSALL HOMES (YORKSHIRE) LIMITED - 2001-11-30
    HASSALL HOMES (RIDINGS) LIMITED - 2001-11-30
    P.HASSALL LIMITED - 2001-11-30
    Registered number 00535148
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1954-06-30 (72 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HASSALL HOMES YORKSHIRE LIMITED
    S
    Registered number missing
    Yorkshire House Monckton Road, Thornes Office Park, Wakefield, Westyorkshire, WF2 7AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHERRY TREE COURT FLATS COMPANY LIMITED
    01800788
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-12-31 ~ 1995-12-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.