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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 5
  • 1
    Garrett, Peter
    Born in April 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogden Cbe Lld, Robert, Sir
    Born in January 1936
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Robert Ogden
    Born in January 1936
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bean, Richard James Mark
    Born in June 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SIR ROBERT OGDEN ESTATES LTD - now
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
    icon of addressClarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,857,554 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    IMPULSEMAKER LIMITED - 2001-01-09
    icon of addressMillshaw, Ring Road, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,167 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    Garnett, Justin Charles
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Pitt, James Oliver
    Chartered Surveyor born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Hope, Mark Nicholas John
    Chartered Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1994-10-11
    OF - Director → CIF 0
  • 7
    Helliwell, David Alistair
    Estates Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Bottomley, Stephen
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Beaumont, Peter
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2011-06-03
    OF - Director → CIF 0
  • 10
    Colvin, Fergus Notman
    Financial Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-01-31
    OF - Director → CIF 0
    Colvin, Fergus Notman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-01-31
    OF - Secretary → CIF 0
  • 11
    Goold, Peter Anthony
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Hanwell, Alan Joseph
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 14
    Robertson, Iain Nicoll
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Derbyshire, Michael Joseph Christian
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-21 ~ 1994-10-11
    OF - Director → CIF 0
  • 16
    Mcardell, Robert Graham
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Jobbins, Stuart
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-11
    OF - Director → CIF 0
  • 18
    Garnett, Timothy John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SIR ROBERT OGDEN PARTNERSHIP LIMITED

Previous names
PUSHPOINT LIMITED - 1991-01-15
THE ROBERT OGDEN PARTNERSHIP LIMITED - 2013-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
41,507 GBP2022-03-31
41,507 GBP2021-03-31
Debtors
0 GBP2022-03-31
180 GBP2021-03-31
Cash at bank and in hand
515 GBP2022-03-31
1,848 GBP2021-03-31
Current Assets
42,022 GBP2022-03-31
43,535 GBP2021-03-31
Net Current Assets/Liabilities
-862,318 GBP2022-03-31
-860,686 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-862,418 GBP2022-03-31
-860,786 GBP2021-03-31
Equity
-862,318 GBP2022-03-31
-860,686 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
180 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
20 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
904,320 GBP2022-03-31
904,221 GBP2021-03-31
Creditors
Current
904,340 GBP2022-03-31
904,221 GBP2021-03-31
  • THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
    Info
    PUSHPOINT LIMITED - 1991-01-15
    THE ROBERT OGDEN PARTNERSHIP LIMITED - 1991-01-15
    Registered number 02413365
    icon of addressMillshaw, Leeds, West Yorkshire LS11 8EG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-14 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.