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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 4
  • 1
    Martin, Vanessa Jill Hattersley
    Born in April 1965
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mrs Vanessa Jill Hattersley Martin
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ 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
  • 2
    Smith, Eileen Marjorie Clare
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Smith, Christopher Stephen Hattersley
    Born in March 1963
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Smith, Stephen Hattersley, Mr.
    Born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2021-12-31
    OF - Director → CIF 0
    Mr Christopher Stephen Hattersley Smith
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2022-12-31 ~ 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
    Mr. Stephen Hattersley Smith
    Born in October 1932
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Monk, Jane Clare Hattersley
    Born in April 1961
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Monk, Jane Clare Hattersley
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Jane Clare Hattersley Monk
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2022-12-31 ~ 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
parent relation
Company in focus

TIBTHORPE NOMINEES LIMITED

Period: 1957-11-19 ~ 2026-04-21
Company number: 00593900
Registered name
TIBTHORPE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
778 GBP2025-04-05
984 GBP2024-04-05
Creditors
Amounts falling due within one year
-316 GBP2025-04-05
-522 GBP2024-04-05
Net Current Assets/Liabilities
462 GBP2025-04-05
462 GBP2024-04-05
Total Assets Less Current Liabilities
462 GBP2025-04-05
462 GBP2024-04-05
Net Assets/Liabilities
462 GBP2025-04-05
462 GBP2024-04-05
Equity
462 GBP2025-04-05
462 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05

  • TIBTHORPE NOMINEES LIMITED
    Info
    Registered number 00593900
    89 Pool Road, Otley LS21 1HL
    PRIVATE LIMITED COMPANY incorporated on 1957-11-19 and dissolved on 2026-04-21 (68 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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