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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
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Heydecke, Michael John
    Property Dveloper born in July 1956
    Individual (33 offsprings)
    Officer
    1994-11-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (52 offsprings)
    Officer
    2004-01-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Born in October 1977
    Individual (208 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2000-12-12 ~ 2001-09-06
    OF - Secretary → CIF 0
    2003-03-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (239 offsprings)
    Officer
    2001-09-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Zajac, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    1998-03-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 9
    Tutton, Jeremy John
    Born in February 1966
    Individual (148 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Ash, Christine Ann
    Individual (32 offsprings)
    Officer
    1993-11-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (63 offsprings)
    Officer
    2001-04-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (26 offsprings)
    Officer
    2005-07-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Robertson, Ian
    Banker born in March 1949
    Individual (177 offsprings)
    Officer
    2002-01-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (128 offsprings)
    Officer
    2000-05-10 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (269 offsprings)
    1993-11-15 ~ 2006-02-14
    OF - Director → CIF 0
  • 16
    Richardson, Paul
    Individual (171 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 17
    Cooper, Hilary Joan
    Individual (53 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2000-05-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Mcbride, Stephen Paul
    Individual (248 offsprings)
    Officer
    1998-02-03 ~ 2000-12-12
    OF - Secretary → CIF 0
    2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-15 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 21
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 24
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Period: 2007-09-28 ~ now
Company number: 02873450
Registered names
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    Info
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 2007-09-28
    Registered number 02873450
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    S
    Registered number 02873450
    Unit A Podium, Thorpe Park View, Leeds, England, LS15 8GH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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