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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 20
  • 1
    Mccaul, Michael
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Hills, Adam Vyvyan
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Greene, Anne
    Born in July 1960
    Individual (1 offspring)
    Officer
    1992-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Somerville, Jane, Professor
    Born in January 1933
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Elizabeth Mary
    Born in May 1924
    Individual (5 offsprings)
    Officer
    1992-10-10 ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Fingleton, John Anthony
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1991-04-30 ~ 2002-06-21
    OF - Director → CIF 0
    2007-10-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Devney, Constance Marie
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1992-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Wickens, Martin John Thomas
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ 2008-09-09
    OF - Director → CIF 0
    Wickens, Martin John Thomas
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ 1991-10-10
    OF - Secretary → CIF 0
  • 9
    Heyworth, Laurence
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Peter Hugh William
    Born in August 1929
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Sayani, Hassan Noorali
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2014-10-15 ~ 2022-02-03
    OF - Director → CIF 0
  • 12
    Lee, Richard
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1992-10-10 ~ 1998-05-19
    OF - Director → CIF 0
  • 13
    Hawkins, Geoffrey Alan
    Individual (12 offsprings)
    Officer
    1991-10-10 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 14
    Prosser, Jacqueline
    Born in March 1960
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Block, Martin John
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2011-01-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 16
    PLATINUM ASSOCIATES LTD
    12135728
    12, 12 Ensign House, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-02-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 18
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Corporate (13 offsprings)
    Officer
    2000-05-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 19
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Director → CIF 0
  • 20
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK HOUSE (UPPER MONTAGU STREET) LIMITED

Period: 1991-04-30 ~ now
Company number: 02606396
Registered name
YORK HOUSE (UPPER MONTAGU STREET) LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
46,000 GBP2024-09-28
46,000 GBP2023-09-28
Current Assets
89,138 GBP2024-09-28
64,630 GBP2023-09-28
Creditors
Amounts falling due within one year
-3,291 GBP2024-09-28
-867 GBP2023-09-28
Net Current Assets/Liabilities
85,847 GBP2024-09-28
63,763 GBP2023-09-28
Total Assets Less Current Liabilities
131,847 GBP2024-09-28
109,763 GBP2023-09-28
Creditors
Amounts falling due after one year
-13,327 GBP2024-09-28
-13,327 GBP2023-09-28
Net Assets/Liabilities
118,520 GBP2024-09-28
96,436 GBP2023-09-28
Equity
118,520 GBP2024-09-28
96,436 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • YORK HOUSE (UPPER MONTAGU STREET) LIMITED
    Info
    Registered number 02606396
    Lawlors, 120 High Road, Loughton IG10 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.