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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
    Howard, Natalie Claire
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Craven, Brian
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Last, Thomas Alfred
    Born in February 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Denham, Linda Valerie
    Born in July 1947
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jonathan Lloyd Algernon
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rowan, Thomas Stanley
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 2015-08-16
    OF - Director → CIF 0
  • 8
    Bamforth, Andrea
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Nicola Susan
    Born in August 1974
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Denham, Kathleen Mary
    Born in August 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2001-10-04
    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
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
16,569,292 GBP2024-04-05
15,709,487 GBP2023-04-05
Debtors
7,276 GBP2024-04-05
13,861 GBP2023-04-05
Cash at bank and in hand
987,063 GBP2024-04-05
891,209 GBP2023-04-05
Current Assets
994,339 GBP2024-04-05
905,070 GBP2023-04-05
Creditors
Current
105,487 GBP2024-04-05
194,423 GBP2023-04-05
Net Current Assets/Liabilities
888,852 GBP2024-04-05
710,647 GBP2023-04-05
Total Assets Less Current Liabilities
17,458,144 GBP2024-04-05
16,420,134 GBP2023-04-05
Net Assets/Liabilities
15,986,527 GBP2024-04-05
15,143,976 GBP2023-04-05
Equity
Called up share capital
50,000 GBP2024-04-05
50,000 GBP2023-04-05
Share premium
249,615 GBP2024-04-05
249,615 GBP2023-04-05
Retained earnings (accumulated losses)
1,381 GBP2024-04-05
5,018 GBP2023-04-05
Equity
15,986,527 GBP2024-04-05
15,143,976 GBP2023-04-05
Average Number of Employees
52023-04-06 ~ 2024-04-05
52022-04-06 ~ 2023-04-05
Other Investments Other Than Loans
Cost valuation
16,569,292 GBP2024-04-05
15,709,487 GBP2023-04-05
Additions to investments
2,340,140 GBP2024-04-05
Disposals
-2,254,890 GBP2024-04-05
Other Investments Other Than Loans
16,569,292 GBP2024-04-05
15,709,487 GBP2023-04-05
Prepayments/Accrued Income
Current
7,276 GBP2024-04-05
13,861 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
5,600 GBP2024-04-05
85,800 GBP2023-04-05
Corporation Tax Payable
Current
66,762 GBP2024-04-05
76,490 GBP2023-04-05
Accrued Liabilities
Current
33,125 GBP2024-04-05
32,133 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-05

  • 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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.