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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 9
  • 1
    Gilmore, Bernard Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Linton, Raymond
    Born in December 1939
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Peters, Matthew Charles Anthony
    Born in January 1972
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2000-06-02
    OF - Director → CIF 0
    Peters, Matthew Charles Anthony
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 4
    Khan, Mahmood, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Dr Mahmood Khan
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dr Shazia Khan
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gilmore, Lucy Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2009-09-15
    OF - Director → CIF 0
    Gilmore, Lucy Maria
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Jones, Sandra
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

124 OTLEY ROAD LIMITED

Period: 1997-08-20 ~ now
Company number: 03422354
Registered name
124 OTLEY ROAD LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
389,637 GBP2025-02-28
388,680 GBP2024-02-29
Current Assets
7,074 GBP2025-02-28
9,376 GBP2024-02-29
Creditors
Current
-322,320 GBP2025-02-28
-339,691 GBP2024-02-29
Net Current Assets/Liabilities
-315,246 GBP2025-02-28
-330,315 GBP2024-02-29
Total Assets Less Current Liabilities
74,391 GBP2025-02-28
58,365 GBP2024-02-29
Equity
74,391 GBP2025-02-28
58,365 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • 124 OTLEY ROAD LIMITED
    Info
    Registered number 03422354
    154 Otley Road 154 Otley Road, Leeds, West Yorkshire LS16 5JX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.