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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 11
  • 1
    Craven, Brian
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Last, Thomas Alfred
    Born in February 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Denham, Linda Valerie
    Born in July 1947
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Nicola Susan
    Born in August 1974
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Bamforth, Andrea
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Natalie Claire
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Denham, Kathleen Mary
    Born in August 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Denham, Adrian Algernon Whittaker
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2017-10-31
    OF - Director → CIF 0
    Denham, Adrian Algernon Whittaker
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Adrian Algernon Whittaker Denham
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Evans, Jonathan Lloyd Algernon
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Rowan, Thomas Stanley
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 2015-08-16
    OF - Director → CIF 0
  • 11
    14, Bull Close Lane, Halifax, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CLIFFE HILL SECOND INVESTMENTS LIMITED

Period: 1963-02-21 ~ now
Company number: 00751053
Registered name
CLIFFE HILL SECOND INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Fixed Assets - Investments
15,896,717 GBP2025-04-05
16,569,292 GBP2024-04-05
Debtors
7,088 GBP2025-04-05
7,276 GBP2024-04-05
Cash at bank and in hand
973,737 GBP2025-04-05
987,063 GBP2024-04-05
Current Assets
980,825 GBP2025-04-05
994,339 GBP2024-04-05
Creditors
Current
203,890 GBP2025-04-05
105,487 GBP2024-04-05
Net Current Assets/Liabilities
776,935 GBP2025-04-05
888,852 GBP2024-04-05
Total Assets Less Current Liabilities
16,673,652 GBP2025-04-05
17,458,144 GBP2024-04-05
Net Assets/Liabilities
15,550,174 GBP2025-04-05
15,986,527 GBP2024-04-05
Equity
Called up share capital
50,000 GBP2025-04-05
50,000 GBP2024-04-05
Share premium
249,615 GBP2025-04-05
249,615 GBP2024-04-05
Retained earnings (accumulated losses)
78,251 GBP2025-04-05
1,381 GBP2024-04-05
Equity
15,550,174 GBP2025-04-05
15,986,527 GBP2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
52023-04-06 ~ 2024-04-05
Other Investments Other Than Loans
Cost valuation
15,896,717 GBP2025-04-05
16,569,292 GBP2024-04-05
Additions to investments
7,360,922 GBP2025-04-05
Disposals
-6,648,216 GBP2025-04-05
Other Investments Other Than Loans
15,896,717 GBP2025-04-05
16,569,292 GBP2024-04-05
Prepayments/Accrued Income
Current
7,088 GBP2025-04-05
7,276 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
15,214 GBP2025-04-05
5,600 GBP2024-04-05
Corporation Tax Payable
Current
156,662 GBP2025-04-05
66,762 GBP2024-04-05
Accrued Liabilities
Current
32,014 GBP2025-04-05
33,125 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
-286,353 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
-286,353 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
-150,000 GBP2024-04-06 ~ 2025-04-05

  • CLIFFE HILL SECOND INVESTMENTS LIMITED
    Info
    Registered number 00751053
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 1963-02-21 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.