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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
    Holtby, Adrian
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Ian Malcolm
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Rodda, Frederick Clive
    Born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Alan John
    Born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Styrin, Stephen Edward
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2022-10-13
    OF - Secretary → CIF 0
    Mr Stephen Leslie Mclellan
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Stansfield, George Tennant
    Retired born in October 1921
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Eaves, Peter
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2014-11-15
    OF - Director → CIF 0
    icon of calendar 2018-04-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Sheard, Harold Colin
    Retired born in May 1924
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    Denton, Audrey May
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Ellis, Pauline Margauerite
    Housewife born in March 1933
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Alexander, Pauline
    Housewife born in March 1938
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Inman, George Edgar
    Retired born in March 1923
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Smith, David Mark
    Sales Director born in July 1957
    Individual (66 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1998-01-24
    OF - Director → CIF 0
  • 10
    Shepherd, Arthur
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    Mullaly, Peter Bailey
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Peter Bailey Mullaly
    Born in May 1935
    Individual
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-08-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Charnley, Susan
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2021-01-07
    OF - Director → CIF 0
    Miss Susan Charnley
    Born in March 1947
    Individual
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 13
    Taylor, Christopher Brian
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Broadbent, Janet
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2022-02-10
    OF - Director → CIF 0
    Mrs Janet Broadbent
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 15
    Dixon, Jennifer
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 16
    Jordan, Clive
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Clive Jordan
    Born in July 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Bramley, Christopher
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Tarran, Patricia Anne
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2017-01-09
    OF - Director → CIF 0
    Mrs Patricia Anne Tarrant
    Born in October 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    Appleyard, Barbara Elixabeth
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2017-10-17
    OF - Director → CIF 0
    Mrs Barbara Elixabeth Appleyard
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    Littlefair, Henry George
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 21
    Lewis, Robert John
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Robert John Lewis
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2018-02-12 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 22
    Johnson, Christopher Alan
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-04-09 ~ 1998-01-24
    OF - Director → CIF 0
  • 23
    Jackson, John
    Company Director (Proposed) born in December 1936
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1993-04-09
    OF - Director → CIF 0
  • 24
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1992-07-21 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressC/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-10-13 ~ 2023-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
23 GBP2024-12-31
23 GBP2023-12-31
Current Assets
123,552 GBP2024-12-31
113,266 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,372 GBP2024-12-31
-2,494 GBP2023-12-31
Net Current Assets/Liabilities
117,180 GBP2024-12-31
110,772 GBP2023-12-31
Total Assets Less Current Liabilities
117,203 GBP2024-12-31
110,795 GBP2023-12-31
Net Assets/Liabilities
117,203 GBP2024-12-31
110,795 GBP2023-12-31
Equity
117,203 GBP2024-12-31
110,795 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02733270
    icon of addressC/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.