logo
explain how to read the page

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 37
  • 1
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2012-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Hutton, Paul Marcus
    Individual (15 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Morris, David Richard
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1998-10-05 ~ 1999-01-29
    OF - Director → CIF 0
    Morris, David Richard
    Individual (25 offsprings)
    Officer
    1992-10-08 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 6
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Moore, Bruce John
    Born in December 1964
    Individual (45 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Tench, Tony Geraint
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Fozard, Ian
    Born in March 1953
    Individual (27 offsprings)
    Officer
    1992-10-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Duckworth, David John
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1992-09-24 ~ 1992-10-08
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Crewe, Simon Richard
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Gilbert, Ian Michael
    Born in July 1957
    Individual (38 offsprings)
    Officer
    1992-09-24 ~ 1992-10-08
    OF - Director → CIF 0
    Gilbert, Ian Michael
    Individual (38 offsprings)
    Officer
    1992-09-24 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 18
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 19
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 20
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1998-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Weston, Paul David James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2018-12-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (61 offsprings)
    Officer
    1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 27
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1997-10-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 28
    Elliott, Annette
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 29
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 30
    Jones, John Graham
    Born in July 1948
    Individual (95 offsprings)
    Officer
    1992-10-08 ~ 1994-03-25
    OF - Director → CIF 0
  • 31
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2018-12-10
    OF - Director → CIF 0
  • 32
    Wheaton, James Gordon
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 33
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1992-10-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1992-09-07 ~ 1992-09-24
    OF - Nominee Director → CIF 0
  • 35
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-09-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 36
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1992-09-07 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
  • 37
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1, Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDSBOROUGH ESTATES LIMITED

Period: 1992-09-30 ~ now
Company number: 02745254
Registered names
GOLDSBOROUGH ESTATES LIMITED - now
MODERNLIFE LIMITED - 1992-09-30
Recent Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • GOLDSBOROUGH ESTATES LIMITED
    Info
    MODERNLIFE LIMITED - 1992-09-30
    Registered number 02745254
    Tricorn House 51-53, Hagley Road, Birmingham B16 8TP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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