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 3
  • 1
    Carter, Andrew James
    Chief Executive born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Tiffany, Paul
    Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Tiffany, Paul
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Knowle Spring Brewery, Queens Road, Keighley, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs. Mary Rishmal Finney
    Born in May 1933
    Individual
    Person with significant control
    2016-07-01 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Finney, Richard Marcus
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 2017-02-17
    OF - Director → CIF 0
    Mr. Richard Marcus Finney
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dewey, Timothy William
    Born in September 1958
    Individual
    Officer
    2017-02-17 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Finney, Amanda Louise
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 5
    Varley, John Edward Thomas
    Born in June 1966
    Individual
    Officer
    2017-02-17 ~ 2023-11-28
    OF - Director → CIF 0
    Varley, John Edward Thomas
    Individual
    Officer
    2017-02-17 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARROGATE BRASSERIE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,147 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,147 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30

  • HARROGATE BRASSERIE LIMITED
    Info
    Registered number 02874628
    Knowle Spring Brewery, Keighley, West Yorkshire BD21 1AW
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.