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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 3
  • 1
    Johnson, Mark Weston
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
    Johnson, Mark Weston
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickinson, Wendy
    Born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1727) LIMITED - 2002-06-26
    icon of address997, Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Peacock, Tracey
    Evp, Advanced Materials And Structures born in September 1967
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Baxter, Ian Anthony
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 5
    Surbey, David Ronald
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Smith, Rebecca
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 8
    Edwards, Paul
    Accountant born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2016-04-30
    OF - Director → CIF 0
    Edwards, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Fletcher, Sharron
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Garvey, Paul Anthony
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Watson, Anthony Lester
    Chief Executive born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Stirzaker, Mark Robert
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-03-31
    OF - Director → CIF 0
    Stirzaker, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 15
    Fowler, Matthew John
    Born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-08-18
    OF - Director → CIF 0
  • 17
    White, Colin Meadows
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-11-29
    OF - Director → CIF 0
  • 18
    Walter, Derek Edmund Piers
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Green, Cathryn Alix
    Company Secretary born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2003-08-01
    OF - Director → CIF 0
    Green, Cathryn Alix
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 20
    Bonte, Lionel
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 21
    Jackson, Travis Ryan
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 22
    Harrigan, Patrick
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 23
    Hardcastle, Graham Stuart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Rowe, Elizabeth Joy
    Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    icon of address997, Manchester Road, Ashton-under-lyne, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    52,308,659 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCAPA DENVER (NORTH) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
13,195,469 GBP2024-12-31
12,945,202 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,789 GBP2024-12-31
Net Assets/Liabilities
13,137,681 GBP2024-12-31
12,945,203 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,137,680 GBP2024-12-31
12,945,202 GBP2023-12-31
Equity
13,137,681 GBP2024-12-31
12,945,203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,195,469 GBP2024-12-31
12,945,202 GBP2023-12-31
Amounts owed to group undertakings
Current
57,789 GBP2024-12-31
Creditors
Current
57,789 GBP2024-12-31

  • SCAPA DENVER (NORTH) LIMITED
    Info
    Registered number 03650269
    icon of addressManchester Road, Ashton Under Lyne, Manchester OL7 0ED
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.