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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 22
  • 1
    Richardson, David William
    Chartered Surveyor born in July 1944
    Individual (16 offsprings)
    Officer
    1998-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Lloyd, Simon David
    Chartered Surveyor born in May 1970
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Butler, Iain Hamish
    Individual (9 offsprings)
    Officer
    1998-02-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Ellis, Andrew Warwick
    Chartered Surveyor born in March 1965
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Fox, Paul Julian
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    1999-05-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Bousfield, David Delabere
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Dunlop, Peter George
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Foody, Michael Brendan
    Chartered Surveyor born in July 1938
    Individual (14 offsprings)
    Officer
    1998-02-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Phillips, Roger Nicholas
    Chartered Surveyor born in July 1963
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Wardroper, Charles John Kingsley
    Chartered Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Stuart, Malcolm John
    Chartered Surveyor born in March 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Archer, Martin Walker
    Finance Director born in March 1957
    Individual (32 offsprings)
    Officer
    2010-03-25 ~ 2012-02-24
    OF - Director → CIF 0
    Archer, Martin Walker
    Director born in March 1957
    Individual (32 offsprings)
    2010-03-25 ~ 2020-12-31
    OF - Director → CIF 0
    Archer, Martin Walker
    Finance Director
    Individual (32 offsprings)
    Officer
    2009-02-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Christopher John
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Sutcliffe, Christopher John
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Swiers, Mark
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Kelly, Thomas Anthony
    Chartered Surveyor born in May 1959
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Mattocks, David Edmund
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 17
    Jones, Stephen Timothy
    Plant & Machinery Valuer born in January 1963
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Naylor, Ian Robert
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Harrap, Kenneth
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Rastrick, David Haydn
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEATHERALL GREEN & SMITH NORTH LIMITED

Period: 1998-02-17 ~ now
Company number: 03511647
Registered name
WEATHERALL GREEN & SMITH NORTH LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Current Assets
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Total Assets Less Current Liabilities
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Net Assets/Liabilities
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Equity
Called up share capital
600,005 GBP2025-03-31
600,005 GBP2024-03-31
Retained earnings (accumulated losses)
-117,086 GBP2025-03-31
-117,086 GBP2024-03-31
Equity
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
482,919 GBP2025-03-31
482,919 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • WEATHERALL GREEN & SMITH NORTH LIMITED
    Info
    Registered number 03511647
    Central Square 6th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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