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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
Active 3
  • 1
    Hayes, Marc
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Staines, Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Dimberline, Rachel Ann
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Leach, Christopher
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Payne, John
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 3
    Hayes, Marc
    It Support born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2018-11-16
    OF - Director → CIF 0
    Hayes, Marc
    Computer Technician born in April 1969
    Individual (2 offsprings)
    icon of calendar 2020-12-04 ~ 2022-11-09
    OF - Director → CIF 0
    Hayes, Marc
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 4
    Horan, Nigel
    Approved Driving Instructor born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-15 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Willis, Michael Antony
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2018-11-16 ~ 2020-11-21
    OF - Director → CIF 0
  • 6
    Kirby, Mary
    Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 7
    Parish, Suzanne Elizabeth
    Computer Manager born in December 1950
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2004-03-29
    OF - Director → CIF 0
    Parish, Suzanne Elizabeth
    Born in December 1950
    Individual
    icon of calendar 2004-06-28 ~ 2008-11-07
    OF - Director → CIF 0
    Parish, Suzanne Elizabeth
    It Manager born in December 1950
    Individual
    icon of calendar 2010-03-30 ~ 2016-06-28
    OF - Director → CIF 0
    Parish, Suzanne Elizabeth
    Retired born in December 1950
    Individual
    icon of calendar 2018-11-16 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Poppleton, David
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
    Poppleton, David
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 9
    Ali, Subhat
    Teacher born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Lavelle, Tracey Ann
    Insurance Administrator born in November 1972
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-06-12
    OF - Director → CIF 0
  • 11
    Hudson, Trevor
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2010-03-30
    OF - Director → CIF 0
    Hudson, Trevor
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 12
    Sievewright, Francis David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Beaumont, Leo
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2004-05-16
    OF - Director → CIF 0
  • 14
    Robinson, Mary Catherine
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-09-04
    OF - Director → CIF 0
  • 15
    icon of addressAndrew David Earnshaw, Close House, Giggleswick, Settle, North Yorkshire, England
    Corporate
    Officer
    2021-01-01 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 16
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressSajjad Khan, Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    2024-01-01 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 17
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2018-12-31
    PE - Secretary → CIF 0
    2018-12-31 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 18
    ADAIR PAXTON LIMITED - now
    icon of addressJason House, First Floor, Kerry Hill, Horesforth, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    649,458 GBP2024-09-30
    Officer
    2025-01-01 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 19
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2014-12-30 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ECCLESHILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-12-31
40 GBP2023-12-31
Net Assets/Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
40 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
40 GBP2024-12-31
40 GBP2023-12-31

  • ECCLESHILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01698360
    icon of addressSuites 6 & 7 First Floor Jason House, Kerry Hill, Horseforth, West Yorkshire LS18 4JR
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.