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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 9
  • 1
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual (43 offsprings)
    Officer
    1993-09-23 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Cs
    Individual (43 offsprings)
    Officer
    1993-09-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-02-22 ~ 1993-09-23
    OF - Nominee Director → CIF 0
  • 3
    Martin, Brian Richard
    Company Director born in September 1949
    Individual (43 offsprings)
    Officer
    1993-09-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Martin, Amy Katherine
    Director born in December 1983
    Individual (49 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Elizabeth
    Company Director born in July 1951
    Individual (44 offsprings)
    Officer
    1993-09-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin, Francis David
    Company Director born in April 1967
    Individual (44 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1993-02-22 ~ 1993-09-23
    OF - Nominee Secretary → CIF 0
  • 9
    THE COLLEGIATE FORMATION LIMITED - now 02554086 03252470... (more)
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD ETHELBURGIANS LIMITED

Period: 2013-01-22 ~ 2019-10-15
Company number: 02792448
Registered names
OLD ETHELBURGIANS LIMITED - Dissolved
DORMER LIMITED - 1994-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OLD ETHELBURGIANS LIMITED
    Info
    THE ETHELBURGIANS LIMITED - 2013-01-22
    DORMER LIMITED - 2013-01-22
    Registered number 02792448
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 and dissolved on 2019-10-15 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.