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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 13
  • 1
    Carthy, Michael John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hibberd, John
    Company Director born in August 1962
    Individual (12 offsprings)
    Officer
    1994-12-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Burton, Helen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Hibberd, Sandra Anne
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Cottingham, Susan Claire
    Financial Director born in May 1959
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-12-29 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 6
    Burton, Paul
    Joint Managing Director born in December 1957
    Individual (12 offsprings)
    Officer
    1994-12-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 7
    Mills, Geoffrey Norman John
    Group Managing Director born in August 1958
    Individual (22 offsprings)
    Officer
    2011-01-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Black, Marcus William
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Black, Marcus William
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 9
    Gausden, Anna Catheryn
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1994-10-10 ~ 1994-12-29
    OF - Nominee Director → CIF 0
  • 11
    SOH BRANDS HOLDINGS LIMITED
    - now 06303241
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04 06303241
    START BUTTON LIMITED - 2012-08-30
    5-7, Montpellier Parade, Harrogate, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1994-10-10 ~ 1994-12-29
    OF - Nominee Secretary → CIF 0
  • 13
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPIRIT OF HARROGATE (HOLDINGS) LIMITED

Period: 2023-07-04 ~ now
Company number: 02977249
Registered names
SPIRIT OF HARROGATE (HOLDINGS) LIMITED - now
SIMCO 672 LIMITED - 1995-01-25 02953945... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • SPIRIT OF HARROGATE (HOLDINGS) LIMITED
    Info
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
    SIMCO 672 LIMITED - 2023-07-04
    Registered number 02977249
    Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire HG1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
    S
    Registered number 02977249
    4, Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, Noth Yorkshire, United Kingdom, HG2 8PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCONTINENTAL BRANDS (ICB) LIMITED
    - now 02468418
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ 2023-06-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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