logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-10-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Cox, Simon
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Bailey, John Roger
    Finance Director born in July 1957
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 4
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1995-12-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 5
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1998-04-21 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Slater, Malcolm James
    Individual (2 offsprings)
    Officer
    ~ 1998-04-20
    OF - Secretary → CIF 0
  • 7
    Embley, Simon David
    Managing Director born in October 1960
    Individual (75 offsprings)
    Officer
    2001-03-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    1998-09-30 ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Samples, Gareth
    Sales Director born in April 1968
    Individual (68 offsprings)
    Officer
    2007-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (208 offsprings)
    Officer
    2005-08-18 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 15
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Nuttall, Richard John
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Fowlis, William Gordon
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Warburton, Mark Charles
    Company Director born in April 1950
    Individual (44 offsprings)
    Officer
    2006-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 21
    Woodhouse, Helen Louise
    Managing Director born in February 1973
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Brown, David Seeley
    Sales Director born in March 1966
    Individual (37 offsprings)
    Officer
    2007-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Dyer, Michael Kenneth
    Accountant born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 24
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 25
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2002-05-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 26
    Blake, Oliver Thomas
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2015-10-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 27
    Fielding, Dean
    Finance Director born in October 1965
    Individual (28 offsprings)
    Officer
    2003-05-22 ~ 2004-07-15
    OF - Director → CIF 0
  • 28
    Charles-jones, Lisa
    Human Resources Director born in October 1970
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2016-06-18
    OF - Director → CIF 0
  • 29
    Mohun Smith, Andrew
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2006-12-31
    OF - Director → CIF 0
    Mohun Smith, Andrew
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 30
    Hardy, Paul
    Born in April 1976
    Individual (69 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hardy, Paul
    Finance Director born in April 1976
    Individual (69 offsprings)
    2008-02-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 31
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2014-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Maclellan, Donald
    Sales Director born in March 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 38
    Fahy, Liam Patrick
    Sales Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-05-31
    OF - Director → CIF 0
    Fahy, Liam Patrick
    Director born in July 1949
    Individual (2 offsprings)
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    North, Robert Neil
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 40
    Mcauley, James Charles
    Sales Director born in May 1954
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 41
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-09-30 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUR-MOVE.CO.UK LIMITED

Period: 1999-11-29 ~ now
Company number: 01864469
Registered names
YOUR-MOVE.CO.UK LIMITED - now 00938789
AVONLACE LIMITED - 1985-04-01
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
    GA PROPERTY SERVICES (WEST) LIMITED - 1999-11-29
    FOX & SONS (WESTERN) LIMITED - 1999-11-29
    AVONLACE LIMITED - 1999-11-29
    Registered number 01864469
    First 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • YOUR-MOVE.CO.UK LIMITED
    S
    Registered number 01864469
    First 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 20
  • 1
    BAWTRY LETTINGS AND SALES LIMITED
    - now 07464939
    JT PRIVATE FINANCE (LETTINGS AND PROPERTY MANAGEMENT) LIMITED - 2012-07-23
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BROWN NORTH EAST LETTINGS LTD
    07794030
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPELIA HOUSE MANAGEMENT COMPANY LIMITED
    02419624
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (27 parents)
    Officer
    1995-09-04 ~ 2001-05-18
    CIF 20 - Secretary → ME
  • 4
    CHARTERHOUSE MANAGEMENT (UK) LIMITED
    03728091
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EA STUDENT LETTINGS LTD
    09171483
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    EASTSIDE PROPERTY DEVELOPMENTS LTD
    06667212
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 7
    FIRST2PROTECT LIMITED
    09014795
    First Floor, Keble House, Southernhay Gardens, Exeter, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    GROUP FIRST LTD
    - now 05993875 07098466
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    HOLLOWAYS RESIDENTIAL LTD
    07805105
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    HOME AND STUDENT LINK LIMITED
    07073304
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 11
    KENT PROPERTY SOLUTIONS LIMITED
    06486082
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 12
    LETCO GROUP LIMITED
    10131895
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    LETS MOVE PROPERTY LIMITED
    06771172
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 14
    LONGSHOOT PROPERTIES LIMITED
    04591522
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    LSL LAND & NEW HOMES LTD
    - now 09018581
    REPARTIR LIMITED
    - 2018-04-25 09018581
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    NEW LET LIMITED
    05504154
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (12 parents)
    Person with significant control
    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
  • 17
    PHP LETTINGS SCOTLAND LIMITED
    - now SC348115
    P H P LETTINGS LIMITED - 2014-09-10
    PH LETTINGS LIMITED - 2008-09-18
    13 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    PYGOTT & CRONE LINCOLN LETTINGS LIMITED
    11707094
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RSC NEW HOMES LIMITED
    08415945
    Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-03-28 ~ 2023-01-12
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SIMPLY LET LTD.
    SC272432
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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