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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
Active 4
  • 1
    Clifton, Mark Edward
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Clifton
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Giles Robin Kent
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, William Peter
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Boothby, Alan
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Alan Boothby
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Berg, Timothy Andrew, Mr.
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2023-02-10
    OF - Director → CIF 0
    Berg, Timothy Andrew, Mr.
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2023-02-10
    OF - Secretary → CIF 0
    Mr Timothy Andrew Berg
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soulsby, Anne Patricia
    Retired born in May 1933
    Individual
    Officer
    1998-09-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Kent, Giles Robin
    Restaurant Supervisor born in February 1968
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2021-05-23
    OF - Director → CIF 0
    Kent, Giles Robin
    Restaurant Supervisor
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Credland, Peter John
    Medical Technologist born in December 1952
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Clifton, Katherine
    Manager born in October 1971
    Individual
    Officer
    1999-10-25 ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-21 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK PLACE FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YORK PLACE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03635522
    7 York Place, Harrogate, North Yorkshire HG1 1HL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Dial Pilgrims Way, Kemsing, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Officer
    1998-09-21 ~ 1998-09-21
    CIF 1 - Nominee Director → ME
    Officer
    1998-09-21 ~ 1998-09-21
    CIF 3 - Nominee Secretary → ME
  • 2
    CYBERKHSYS SYSTEMS LIMITED - 1998-10-08
    12 Burnaby Gardens, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-21 ~ 1998-09-21
    CIF 2 - Nominee Director → ME
    Officer
    1998-09-21 ~ 1998-09-21
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.