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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 4
  • 1
    Bisset, Peter
    Born in July 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (3439) LIMITED - 2004-10-25
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Charles-jones, Lisa
    Human Resources Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2016-06-18
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Managing Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Bailey, John Roger
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 6
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Fahy, Liam Patrick
    Sales Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-05-31
    OF - Director → CIF 0
    Fahy, Liam Patrick
    Director born in July 1949
    Individual (1 offspring)
    icon of calendar 2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Maclellan, Donald
    Sales Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hardy, Paul
    Finance Director born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Mcauley, James Charles
    Sales Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Mohun Smith, Andrew
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-12-31
    OF - Director → CIF 0
    Mohun Smith, Andrew
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 13
    North, Robert Neil
    Chartered Surveyor born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Samples, Gareth
    Sales Director born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 15
    Brown, David Seeley
    Sales Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 17
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Blake, Oliver Thomas
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 19
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-11-17
    OF - Director → CIF 0
  • 20
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 22
    Woodhouse, Helen Louise
    Managing Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Slater, Malcolm James
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Secretary → CIF 0
  • 24
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Cox, Simon
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 26
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 27
    Dyer, Michael Kenneth
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 28
    Nuttall, Richard John
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Warburton, Mark Charles
    Company Director born in April 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Fielding, Dean
    Finance Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 31
    Fowlis, William Gordon
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 33
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 34
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 36
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 38
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1998-09-30 ~ 2004-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUR-MOVE.CO.UK LIMITED

Previous names
GA PROPERTY SERVICES LIMITED - 1999-11-29
AVONLACE LIMITED - 1985-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • YOUR-MOVE.CO.UK LIMITED
    Info
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    AVONLACE LIMITED - 1999-11-29
    FOX & SONS (WESTERN) LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1999-11-29
    Registered number 01864469
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • YOUR-MOVE.CO.UK LIMITED
    S
    Registered number 01864469
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
    Limited Company in Companies House (England/Wales), England
    CIF 1
    Private Limited Company in Companies House - England/Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    JT PRIVATE FINANCE (LETTINGS AND PROPERTY MANAGEMENT) LIMITED - 2012-07-23
    icon of addressHoward House, 3 St. Marys Court, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,273 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,823 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHoward House, 3 St. Marys Court, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,200 GBP2019-07-03
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    REPARTIR LIMITED - 2018-04-25
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    PH LETTINGS LIMITED - 2008-09-18
    P H P LETTINGS LIMITED - 2014-09-10
    icon of address13 13 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,282 GBP2020-02-28
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressSecond Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    icon of addressFloor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Person with significant control
    icon of calendar 2018-03-28 ~ 2023-01-12
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE

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