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 2
  • 1
    Nightingale, Jody
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Graham
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Kemp, Graham
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Graham Kemp
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ingham, Richard Malcolm
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 2
    Kemp, Eleanor Hilda
    Individual
    Officer
    1996-11-22 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1996-11-25
    PE - Nominee Director → CIF 0
  • 4
    HEWITTS LIMITED
    2 New Road Side, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,074 GBP2018-04-05
    Officer
    2004-08-04 ~ 2008-06-09
    PE - Secretary → CIF 0
    2008-11-14 ~ 2016-02-10
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-11-22 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHYLL WOOD DEVELOPMENTS LIMITED

Previous name
WHARFEDALE DEVELOPMENTS LTD - 1997-09-12
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,121,171 GBP2023-11-30
872,933 GBP2022-11-30
Current Assets
693,149 GBP2023-11-30
745,833 GBP2022-11-30
Creditors
Current
-511,781 GBP2023-11-30
-211,767 GBP2022-11-30
Net Current Assets/Liabilities
181,368 GBP2023-11-30
534,066 GBP2022-11-30
Total Assets Less Current Liabilities
1,302,539 GBP2023-11-30
1,406,999 GBP2022-11-30
Equity
1,302,539 GBP2023-11-30
1,406,999 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • GHYLL WOOD DEVELOPMENTS LIMITED
    Info
    WHARFEDALE DEVELOPMENTS LTD - 1997-09-12
    Registered number 03282487
    Beacholme Covet Hill, Robin Hoods Bay, Whitby YO22 4SN
    Private Limited Company incorporated on 1996-11-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.