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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 14
  • 1
    Hewlett, David
    Accountant born in February 1949
    Individual (31 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 2
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Darlington, Stephen Jeffrey
    Accountant born in February 1959
    Individual (34 offsprings)
    Officer
    1996-02-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 4
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 5
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1992-06-04 ~ 1994-02-23
    OF - Director → CIF 0
  • 7
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 9
    Beaumont, Keith
    House Developer born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Errington, David John
    Chartered Accountant born in June 1966
    Individual (9 offsprings)
    Officer
    1999-01-31 ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Twells, Paul Stephen
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 12
    Mcdonough, Paul, Director
    Accountant born in September 1954
    Individual (8 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
    Mcdonough, Paul, Director
    Individual (8 offsprings)
    Officer
    ~ 1997-08-18
    OF - Secretary → CIF 0
  • 13
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-08-22 ~ dissolved
    OF - Director → CIF 0
  • 14
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-09-02 ~ 2005-09-19
    OF - Director → CIF 0
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BB WYKE LIMITED

Period: 1999-03-03 ~ 2013-10-01
Company number: 00901314
Registered names
BB WYKE LIMITED - Dissolved
KASS HOMES LIMITED - 1999-03-03
KASS HOMES LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BB WYKE LIMITED
    Info
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1999-03-03
    KASS HOMES LIMITED - 1999-03-03
    Registered number 00901314
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1967-03-20 and dissolved on 2013-10-01 (46 years 6 months). The company status is Dissolved.
    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.