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
Active 3
  • 1
    Black, Marcus William
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Carthy, Michael John
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 3
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2012-08-30
    icon of address5-7, Montpellier Parade, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Black, Marcus William
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 2
    Gausden, Anna Catheryn
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Mills, Geoffrey Norman John
    Group Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Hibberd, Sandra Anne
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Burton, Paul
    Joint Managing Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Burton, Helen
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Cottingham, Susan Claire
    Financial Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 8
    Hibberd, John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-10-10 ~ 1994-12-29
    PE - Nominee Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-10-10 ~ 1994-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRIT OF HARROGATE (HOLDINGS) LIMITED

Previous names
SIMCO 672 LIMITED - 1995-01-25
INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
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
    SIMCO 672 LIMITED - 1995-01-25
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 1995-01-25
    Registered number 02977249
    icon of address5-7 Montpellier Parade, Harrogate HG1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
    S
    Registered number 02977249
    icon of address4, 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
Active 0
  • Not found in our database.
Ceased 1
  • FRESHUNIQUE LIMITED - 1990-04-27
    icon of addressIntercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.