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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 24
  • 1
    Rolfe, Patricia Ann
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Bentley, Christopher John
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Rycroft, James Adam
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Rycroft, Mark Adam
    Born in March 1969
    Individual (17 offsprings)
    Officer
    1994-10-29 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Aiken, Howard Michael
    Born in November 1941
    Individual (9 offsprings)
    Officer
    1992-06-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Goddard, Terence Allan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 2000-08-22
    OF - Director → CIF 0
  • 7
    Watson, Anne Marie
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1992-06-04 ~ 2000-08-22
    OF - Director → CIF 0
  • 8
    Conroy, Ivan
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1996-06-03
    OF - Director → CIF 0
  • 9
    Cryan, Mary Eithne
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1992-07-09 ~ 2002-05-22
    OF - Director → CIF 0
    Cryan, Mary Eithne
    Individual (13 offsprings)
    Officer
    1992-06-04 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 10
    Horsley, Andrew James
    Individual (19 offsprings)
    Officer
    1992-06-04 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Haynes, Glyn Clarke
    Born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Thompson, George Brian
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1992-06-04 ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Harrington, Carol Anne
    Born in June 1939
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Heather, Brian Hersee
    Born in October 1953
    Individual (67 offsprings)
    Officer
    2000-09-05 ~ 2001-01-29
    OF - Director → CIF 0
  • 15
    Atkinson, Susan Irene
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 16
    Bourner, Michael Robert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Robbins, Christopher Paul
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Rawlins, David
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Hardy, John Thomas
    Born in April 1944
    Individual (24 offsprings)
    Officer
    1992-06-04 ~ 1992-07-09
    OF - Director → CIF 0
  • 20
    Bowden, Sylvia
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 1996-06-03
    OF - Director → CIF 0
    Bowden, Sylvia
    Individual (10 offsprings)
    Officer
    1992-02-17 ~ 1992-06-04
    OF - Secretary → CIF 0
    2002-05-22 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 21
    Turner, Robert Edward
    Born in February 1965
    Individual (67 offsprings)
    Officer
    2001-01-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    Leigh House Stanningley, Pudsey, Leeds, West Yorkshire
    Corporate (1 offspring)
    Officer
    1992-02-17 ~ 1992-06-04
    OF - Director → CIF 0
  • 23
    HORNBEAM MANAGEMENT ONE LIMITED - now
    SOVSHELFCO (NO. 128) LIMITED - 1992-03-02 02619891 02569104... (more)
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-06-12 ~ 1992-02-17
    OF - Nominee Director → CIF 0
    1991-06-12 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 24
    ALESWAY LEISURE LIMITED
    03192249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-06-07
    Elizabeth House, Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2003-03-17
    OF - Director → CIF 0
parent relation
Company in focus

HORNBEAM MANAGEMENT ONE LIMITED

Period: 1992-03-02 ~ now
Company number: 02619891
Registered names
HORNBEAM MANAGEMENT ONE LIMITED - now
SOVSHELFCO (NO. 128) LIMITED - 1992-03-02 02569104... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Current Assets
29,692 GBP2024-04-30
19,216 GBP2023-04-30
Creditors
Amounts falling due within one year
-31,086 GBP2024-04-30
-20,210 GBP2023-04-30
Net Current Assets/Liabilities
-1,394 GBP2024-04-30
-994 GBP2023-04-30
Total Assets Less Current Liabilities
-1,394 GBP2024-04-30
-994 GBP2023-04-30
Net Assets/Liabilities
-1,394 GBP2024-04-30
-994 GBP2023-04-30
Equity
-1,394 GBP2024-04-30
-994 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HORNBEAM MANAGEMENT ONE LIMITED
    Info
    SOVSHELFCO (NO. 128) LIMITED - 1992-03-02
    Registered number 02619891
    Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire HG1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • SOVSHELFCO (SECRETARIAL) LIMITED
    S
    Registered number missing
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HORNBEAM MANAGEMENT ONE LIMITED - now
    SOVSHELFCO (NO. 128) LIMITED
    - 1992-03-02 02619891 02569104... (more)
    Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-06-12 ~ 1992-02-17
    CIF 2 - Nominee Director → ME
    Officer
    1991-06-12 ~ 1992-02-17
    CIF 1 - Nominee Secretary → ME

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