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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
    Cole, David Hugh
    Born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooling, James Henry
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Yoward, Maureen
    Born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Warnock, Angela
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Mrs Angela Warnock
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LETTERS PROPERTY MANAGEMENT LIMITED - 2020-08-25
    icon of address1, Bootham, York, North Yorkshire, England
    Active Corporate (5 parents, 62 offsprings)
    Equity (Company account)
    70,080 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Budworth, Martin James
    Lawyer born in October 1975
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-07 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 3
    Stamp Nee Myers, Gillian Margaret
    Charity Branch Administrator born in January 1952
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Sterne, Antony James
    Merchant born in January 1937
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Mr Adrian Michael Holtby
    Born in May 1973
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 6
    Sterne, Sally Patricia
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Burns, Susan Elizabeth
    Directors Secretary born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-11-17
    OF - Director → CIF 0
    Burns, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Secretary → CIF 0
  • 8
    Cole, David Hugh
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Dixon, Jennifer
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 10
    Burns, James Robert
    Architect And Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Wright, Douglas
    Retired Civil Servant born in August 1918
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Mudd, Tim
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Lea, Anthony David
    Product Manager born in July 1971
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2005-12-20
    OF - Director → CIF 0
  • 14
    Gummery, Richard David
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Roberts, Benjamin Henry
    Doctor born in April 1993
    Individual
    Officer
    icon of calendar 2020-04-12 ~ 2022-08-22
    OF - Director → CIF 0
    Roberts, Benjamin Henry
    Born in April 1993
    Individual
    icon of calendar 2023-01-10 ~ 2023-08-29
    OF - Director → CIF 0
parent relation
Company in focus

MAYFIELD GROVE MANAGEMENT COMPANY LIMITED

Previous name
PLANCHIME PROPERTY MANAGEMENT LIMITED - 1991-04-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • MAYFIELD GROVE MANAGEMENT COMPANY LIMITED
    Info
    PLANCHIME PROPERTY MANAGEMENT LIMITED - 1991-04-26
    Registered number 02559153
    icon of address1 Bootham, York, North Yorkshire YO30 7BN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.