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 1
  • Johnston, Nelly
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ dissolved
    OF - director → CIF 0
    Miss Nelly Johnston
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2022-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jones, Mark Christopher
    Shop Manager born in April 1975
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2003-10-10
    OF - director → CIF 0
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (48 offsprings)
    2010-06-10 ~ 2022-07-18
    OF - director → CIF 0
    Jones, Mark Christopher
    Shop Manager
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Frederick
    Company Director born in September 1974
    Individual
    Officer
    2022-07-18 ~ 2022-09-11
    OF - director → CIF 0
    Mr Frederick Parker
    Born in September 1974
    Individual
    Person with significant control
    2022-07-18 ~ 2022-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 2005-03-22
    OF - director → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2010-09-10
    OF - director → CIF 0
  • 5
    Tolman, Howard Martin
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-01-06
    OF - director → CIF 0
  • 6
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    ~ 1995-10-02
    OF - director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    ~ 1995-10-02
    OF - secretary → CIF 0
  • 7
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    2005-07-11 ~ 2009-02-23
    OF - director → CIF 0
  • 8
    2-6, Blossom Street, Micklegate Bar, York
    Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    PE - secretary → CIF 0
  • 9
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Corporate
    Officer
    2000-02-22 ~ 2001-06-18
    PE - secretary → CIF 0
  • 10
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Corporate
    Officer
    2001-06-18 ~ 2008-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

YORK HIRE AND DRIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • YORK HIRE AND DRIVE LIMITED
    Info
    Registered number 02644513
    104 Runwell Road, Wickford SS11 7HR
    Private Limited Company incorporated on 1991-09-10 and dissolved on 2023-11-14 (32 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.