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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pearson, Adrian
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2009-10-30
    OF - Director → CIF 0
    Pearson, Adrian
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 2
    Stanford, David
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 1999-11-02
    OF - Director → CIF 0
  • 3
    Howarth, Alex
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Howarth, Alex
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2009-10-30
    OF - Secretary → CIF 0
    Mr Alex Howarth
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mason, Paul Derrick
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Reynard, Tammy Louise
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 6
    P&A GROUP HOLDINGS LIMITED
    05247620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-22
    C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

P&A SECRETARIES LIMITED

Period: 1998-11-05 ~ now
Company number: 03662443
Registered name
P&A SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 119
  • 1
    ADELE ADAMS ASSOCIATES LIMITED
    - now 04843401
    P&A-34 LIMITED
    - 2003-08-05 04843401 04699839... (more)
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2003-07-23 ~ now
    CIF 98 - Secretary → ME
  • 2
    AIR DISTRIBUTION MANAGEMENT LIMITED
    03745814
    1st Floor, East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    1999-04-06 ~ 1999-04-06
    CIF 69 - Secretary → ME
  • 3
    ANDREW WALKER JOINERY LIMITED
    - now 04767328
    P&A-30 LIMITED
    - 2003-07-11 04767328 04433105... (more)
    58 Princes Drive, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-16 ~ 2003-07-11
    CIF 5 - Secretary → ME
  • 4
    APOTEC LIMITED
    05273207
    45-49 Austhorpe Road, Cross Gates, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2010-10-29
    CIF 20 - Secretary → ME
  • 5
    BANNERMAN.CO.UK LTD
    05297905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2013-12-25
    Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-26 ~ 2008-10-01
    CIF 19 - Secretary → ME
  • 6
    BELGRAVE FINANCIAL LIMITED
    04398110
    Belgrave House, 58 High Street, Gargrave, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2002-03-19 ~ 2002-03-19
    CIF 54 - Secretary → ME
  • 7
    BEOBEE LIMITED
    - now 06140217
    WEB2CONSULT LIMITED
    - 2012-10-09 06140217
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2007-03-06 ~ now
    CIF 1 - Secretary → ME
  • 8
    BEYOND1 LIMITED
    06218509 16518396... (more)
    C/o Pearson & Associates, North, Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    BLACKWELL & SON (PRINTERS) LTD
    05297904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-19 during the appointment or period of control
    Dissolved on 2010-03-21 during the appointment or period of control
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-11-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    BOOTHS CLEANING SERVICES LIMITED
    07371307
    Bry Y Berllan Lon Uchaf, Morfa Nefyn, Pwllheli, Wales
    Active Corporate (2 parents)
    Officer
    2010-09-09 ~ 2024-09-30
    CIF 83 - Secretary → ME
  • 11
    BRIDFORD BESPOKE SOLUTIONS LTD - now
    BRIDFORD BESPOKE SOLUTIONS LTD LTD - 2026-03-25
    IMPALA FINANCE LTD
    - 2026-03-24 08240022
    BRIDFORD BESPOKE SOLUTIONS LTD
    - 2026-03-16 08240022
    C/o Mirox Accountancy Ltd Harlow Enterprise Hub, Edinburgh Way, Harlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2026-03-16
    CIF 81 - Secretary → ME
  • 12
    BROUGHTON STABILITY SERVICES LIMITED
    07317531
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2010-07-16 ~ now
    CIF 84 - Secretary → ME
  • 13
    BROUGHTON VENTURES LIMITED
    - now 07213394
    BROUGHTON LABORATORIES GROUP LIMITED
    - 2016-01-06 07213394
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-04-06 ~ now
    CIF 85 - Secretary → ME
  • 14
    CHANDNI RAAT LIMITED
    - now 04767275
    P&A-25 LIMITED
    - 2003-05-27 04767275 04767290... (more)
    1 London Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-27
    CIF 2 - Secretary → ME
  • 15
    CHERRY TREE COURT (BINGLEY) MANAGEMENT CO LTD
    04160966
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (3 parents)
    Officer
    2001-02-15 ~ 2024-02-01
    CIF 108 - Secretary → ME
  • 16
    CHINESE DOMAINS LIMITED
    05083307
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2004-03-24 ~ now
    CIF 97 - Secretary → ME
  • 17
    CHIROPODY AND PODIATRY SERVICES LIMITED
    - now 04767283
    P&A-26 LIMITED
    - 2003-06-03 04767283 04699823... (more)
    The Coppice, 31 Skipton Road, Gargrave, Skipton
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2003-06-03
    CIF 3 - Secretary → ME
  • 18
    CIPHER MARKETING LIMITED
    05486925
    Apartment 32 Carleton Mill, Carleton, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    CITY FORKLIFT TRUCKS LIMITED
    04221443
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2001-05-22 ~ 2001-05-31
    CIF 58 - Secretary → ME
  • 20
    CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED
    02287575
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (4 parents)
    Officer
    2000-06-12 ~ 2023-10-19
    CIF 110 - Secretary → ME
  • 21
    COBBYDALE CONSTRUCTION LIMITED - now
    R E BUILDING & PLASTERING CONTRACTORS LIMITED
    - 2005-08-12 04840931
    P&A-32 LIMITED
    - 2003-08-05 04840931 04878242... (more)
    Unit 3e Aireworth Mills, Aireworth Road, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-08-05
    CIF 31 - Secretary → ME
  • 22
    CONVATEC ACCESSORIES LIMITED - now
    TRIO HEALTHCARE INTERNATIONAL LIMITED
    - 2013-05-17 07101449
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Officer
    2009-12-10 ~ 2012-06-01
    CIF 119 - Secretary → ME
  • 23
    CRAFTWORK CARDS LIMITED
    04433122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Due to be dissolved on 2019-09-11 during the appointment or period of control
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 50 - Director → ME
    Officer
    2002-05-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    CRAVEN DESIGN PARTNERSHIP LIMITED
    03935597
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2000-03-24
    CIF 67 - Secretary → ME
  • 25
    CROWLEY AUTOMATION SERVICES LIMITED
    06249494
    C/o Pearson And Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2007-05-16 ~ now
    CIF 90 - Secretary → ME
  • 26
    CUBICSTATE LIMITED
    04154765
    Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2001-02-06 ~ 2001-02-09
    CIF 63 - Secretary → ME
  • 27
    DEANWOOD COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
    02277748
    94 Town Gate, Wyke, Bradford, England
    Active Corporate (7 parents)
    Officer
    2000-06-12 ~ 2006-07-06
    CIF 66 - Secretary → ME
  • 28
    DOBSON AND ROBINSON LIMITED
    04768047
    2nd Floor 8 High Street, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-05-18 ~ 2003-05-22
    CIF 33 - Secretary → ME
  • 29
    DPPF LIMITED
    07123444
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 30
    DRAKE LANE ASSOCIATES LTD.
    03775742
    The North Barn The Home Park, Broughton Hall Business Park, Skipton, North Yorks
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    CIF 121 - Secretary → ME
  • 31
    ENON LIMITED - now
    BRIDGE INSPECTIONS LIMITED
    - 2005-11-11 04362147
    Pearson And Associates, North Barn Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 56 - Secretary → ME
  • 32
    ENOSIS (YORKSHIRE) LIMITED
    04427808
    6 Chapel Lane, Hebden, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 53 - Secretary → ME
  • 33
    EXCEPTIVE LIMITED
    - now 06596327
    SYSTEM, PROCESS, AUTOMATION AND CONTROL ENGINEERING LIMITED
    - 2013-01-15 06596327
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2008-05-19 ~ now
    CIF 89 - Secretary → ME
  • 34
    FRAMEFREE LIMITED
    - now 05253468
    NATURAL CONSERVATORIES (RIBBLESDALE) LTD
    - 2008-12-08 05253468
    FRAMEFREE LIMITED
    - 2008-08-15 05253468
    Pearson & Associates, North Barn, Broughton Hall, Skipton, N Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 75 - Secretary → ME
  • 35
    G CLARKE LANDSCAPING LIMITED
    04478561
    Unit 9 Parkside Works, Parkwood Street, Keighley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    CIF 43 - Secretary → ME
  • 36
    GAIN RETAIL SOLUTIONS LIMITED
    04699947
    10 Tile Close, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 38 - Secretary → ME
  • 37
    GEOFF GARNETT LIMITED
    04766719
    2 Park Avenue, Hellifield, Settle, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-22
    CIF 35 - Secretary → ME
  • 38
    GLEDHILL CGI LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-04
    Commencement of winding up on 2008-05-14
    Conclusion of winding up on 2009-10-28
    Dissolved on 2011-10-28
    INSIGHT INTRODUCTIONS LIMITED
    - 2006-09-25 04878242
    P&A-35 LIMITED
    - 2003-10-17 04878242 04102857... (more)
    4 Richard Gossop Court, Burley In Wharfedale, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-27 ~ 2003-10-17
    CIF 28 - Secretary → ME
  • 39
    GRAHAM HARRISON (GAS ENGINEER) LIMITED - now
    P&A-12 LIMITED
    - 2002-06-25 04433504 04479270... (more)
    Lowlands East Parade, Steeton, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-06-20
    CIF 52 - Director → ME
  • 40
    H U KHAN LIMITED - now
    P&A-14 LIMITED
    - 2002-08-14 04478497 04479270... (more)
    92 Highfield Lane, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-08-09
    CIF 41 - Secretary → ME
  • 41
    HALLGRAPHIC SERVICES LIMITED
    04477176
    Hallcroft, 3 Maufe Way, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 46 - Secretary → ME
  • 42
    HARVARD HEALTHCARE LIMITED
    06262728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2009-03-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 43
    HAWTHORNE HOUSE (SHIPLEY) MANAGEMENT COMPANY LIMITED
    02294541
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-12 ~ 2011-04-13
    CIF 120 - Secretary → ME
  • 44
    HEATHER BELL CONSULTING LIMITED
    07291771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ dissolved
    CIF 114 - Secretary → ME
  • 45
    IBTEK LTD
    07316320
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 103 - Secretary → ME
  • 46
    ILKLEY MOT & SERVICE STATION LIMITED - now
    P&A-19 LIMITED
    - 2003-03-11 04654723 04479270... (more)
    15 - 17 Drill Hall Business Centre East Parade, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2003-03-01
    CIF 40 - Secretary → ME
  • 47
    J & E AGENCIES LIMITED
    04168397
    Blendworth 7 Appleton Close, Eldwick Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-03-13
    CIF 61 - Secretary → ME
  • 48
    JFS PILATES LIMITED
    - now 04767290
    P&A-27 LIMITED
    - 2003-06-16 04767290 04767275... (more)
    Wharf Farm House, Middle Street, Ilmington, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-06-16
    CIF 4 - Secretary → ME
  • 49
    JOHNS COURT (COTTINGLEY) MANAGEMENT CO LTD
    04160690
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ dissolved
    CIF 62 - Secretary → ME
  • 50
    JONATHAN CAREY DESIGN LIMITED
    04804059
    Unit 1-4 Skelton Industrial Estate, Skelton Road, Crosshills, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2004-06-01 ~ 2010-12-01
    CIF 23 - Secretary → ME
  • 51
    KLEANTECH LIMITED
    08204794
    Office 1 Embsay Mill, Embsay, Skipton, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 112 - Secretary → ME
  • 52
    KSM (UK) LIMITED
    04230832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-09
    Dissolved on 2020-10-27
    The Offices Of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2001-06-08
    CIF 57 - Secretary → ME
  • 53
    L G WIGGLESWORTH LIMITED
    04433118
    2 Wide Lane, Oakworth, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 49 - Director → ME
  • 54
    LABHQ LIMITED
    06596322
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 77 - Secretary → ME
  • 55
    LABHR LIMITED
    07152257
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ now
    CIF 86 - Secretary → ME
  • 56
    LATTICE VOICE TECHNOLOGIES LIMITED
    06068995
    23 Tatton Close, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2009-03-25
    CIF 9 - Secretary → ME
  • 57
    LEDGERSCOPE LIMITED
    07224872 10803032
    Unit 2 Charnwood Edge Business Park Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2020-09-02
    CIF 104 - Secretary → ME
  • 58
    LUZAJA LIMITED
    02941376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-08-16
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2009-10-23
    CIF 22 - Secretary → ME
  • 59
    LYNGAR LIMITED
    04478774
    Insolvency (Case 1) In administration
    Administration started on 2006-12-18
    Administration ended on 2007-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-01
    Dissolved on 2012-10-13
    C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    CIF 44 - Secretary → ME
  • 60
    M&G STONE LIMITED
    04361391
    108 Scotland Road, Nelson, England
    Active Corporate (7 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 55 - Secretary → ME
  • 61
    M.SOLUTIONS UK LIMITED
    06653556
    Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-11-18
    CIF 74 - Secretary → ME
  • 62
    MALHAMDALE HOLIDAYS LIMITED
    - now 04878167
    P&A-37 LIMITED
    - 2003-12-01 04878167 04767328... (more)
    Hill Top Farm, Malham, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-08-27 ~ 2003-12-27
    CIF 25 - Secretary → ME
  • 63
    MALHAMDALE.COM LIMITED
    - now 04878192
    P&A-38 LIMITED
    - 2003-12-01 04878192 04878242... (more)
    Church End Cottage, Kirkby Malham, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-08-27 ~ 2004-05-21
    CIF 26 - Secretary → ME
  • 64
    MANIFEST MARKETING LIMITED - now
    P&A-16 LIMITED
    - 2002-08-29 04479270 04478507... (more)
    Rose Cottage, Appletreewick, Skipton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-08-23
    CIF 45 - Secretary → ME
  • 65
    MARDAN PRODUCTS LIMITED
    02351808
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents)
    Officer
    2006-09-11 ~ 2009-03-31
    CIF 11 - Secretary → ME
  • 66
    MARSHALL AND STOCKER LIMITED
    07418039
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-10-25 ~ now
    CIF 82 - Secretary → ME
  • 67
    MARTIN J JOHNSON ASSOCIATES LIMITED - now
    OAKBANK ENGINEERING DESIGN LIMITED
    - 2004-01-26 03867932
    23 Oak Bank Crescent, Oakworth, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 1999-10-29
    CIF 68 - Secretary → ME
  • 68
    METCARE HOLDINGS LIMITED
    - now 05721627 05132466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2012-06-21
    LOCK & SECURITY SERVICES LIMITED
    - 2007-03-23 05721627
    30 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2009-10-15
    CIF 16 - Secretary → ME
  • 69
    METCARE LIMITED
    05132462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-16
    Dissolved on 2014-06-26
    Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2009-10-15
    CIF 7 - Secretary → ME
  • 70
    METCARE TRANSPORT SERVICES LIMITED
    - now 05132466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2012-06-21
    METCARE HOLDINGS LIMITED - 2007-03-23
    8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-01 ~ 2009-10-15
    CIF 79 - Secretary → ME
  • 71
    MFLP1 LIMITED
    - now 02154827
    NATURAL CONSERVATORIES LIMITED
    - 2011-10-13 02154827 03240872
    NATURAL WINDOWS LIMITED - 2001-05-10
    WREN WINDOWS LIMITED - 1993-06-03
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 72
    MH ELLIS CONSULTING LIMITED
    05925191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-03-10 during the appointment or period of control
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 92 - Secretary → ME
  • 73
    MITCHELL DEVELOPMENT SERVICES LIMITED
    06930558
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    CIF 88 - Secretary → ME
  • 74
    NORMAN R CLOSE FABRICATION LIMITED
    - now 04878217
    P&A-40 LIMITED
    - 2003-12-16 04878217 04433105... (more)
    Foundry Cottage, Kettlewell, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-08-27 ~ 2003-12-16
    CIF 27 - Secretary → ME
  • 75
    ORCHESTRAND & VELHAMPTON LIMITED - now
    ORCHESTRAND LIMITED
    - 2016-06-06 04910087
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-09-24 ~ 2005-10-03
    CIF 24 - Secretary → ME
  • 76
    P&A ACCOUNTANTS LIMITED
    - now 03720886
    HAPPY CLIENTS LIMITED
    - 2004-10-20 03720886
    KEIGHLEY HOUSING LIMITED
    - 2001-03-13 03720886 08488662... (more)
    Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-12 ~ now
    CIF 107 - Secretary → ME
  • 77
    P&A EMPLOYMENT LAW SERVICES LIMITED
    05250848
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ now
    CIF 95 - Secretary → ME
  • 78
    P&A FINANCIAL SERVICES LIMITED
    06835489
    Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-03-03 ~ 2024-10-04
    CIF 106 - Secretary → ME
  • 79
    P&A GROUP HOLDINGS LIMITED
    05247620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 80
    P&A INDEPENDENT FINANCIAL ADVISERS LIMITED
    05250841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2011-02-19 during the appointment or period of control
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-10-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 81
    P&A WILLS & ESTATE PLANNING LIMITED
    06989766
    Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 71 - Secretary → ME
  • 82
    P&A-05 LIMITED
    04102857 04767275... (more)
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ now
    CIF 100 - Secretary → ME
  • 83
    P&A-06 LIMITED
    04102851 04479270... (more)
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (4 parents)
    Officer
    2000-11-06 ~ 2023-11-01
    CIF 99 - Secretary → ME
  • 84
    PAGE & MCCANN CIVILS LIMITED - now
    PAGE & SONS CONSTRUCTION LIMITED
    - 2010-01-17 07110057
    Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-01-05
    CIF 118 - Secretary → ME
  • 85
    PANTHEON PROJECTS LIMITED
    05913276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-03-31 during the appointment or period of control
    8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 86
    PAUL WAITE ASSOCIATES LIMITED
    04217530
    Summit House Riparian Way, The Crossings Crosshills, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-05-16
    CIF 59 - Secretary → ME
  • 87
    PEARSON VENTURES LIMITED
    - now 02620787
    BIBLIOTEC SYSTEMS LIMITED - 1996-08-23
    Constable Cottage 37 High Street, Gargrave, Skipton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-10-18 ~ dissolved
    CIF 101 - Secretary → ME
  • 88
    PEGASUS PRODUCTS LIMITED - now
    P&A-10 LIMITED
    - 2002-06-07 04433105 04479270... (more)
    Pearson & Associates, Suite E, Canal Wharf Eshton Road, Gargrave, Skipton, England
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-06-01
    CIF 48 - Director → ME
  • 89
    PHILIP POPE (JOINER) LIMITED
    04477180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2020-01-21
    Greenfield Recovery Limited, Trinity House 28-30 Bulcher St, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 47 - Secretary → ME
  • 90
    PHORMIUM LIMITED
    - now 04699823
    P&A-21 LIMITED
    - 2003-03-31 04699823 04699839... (more)
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-03-31
    CIF 36 - Secretary → ME
  • 91
    PMS HOMES LIMITED
    06043168
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-05 ~ now
    CIF 91 - Secretary → ME
  • 92
    PRINCIPAL INSPECTIONS LIMITED
    04186473
    C/o Pearson And Associates, North Barn Broughton Hall, Broughton, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ 2001-03-23
    CIF 60 - Secretary → ME
    2003-10-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 93
    PRO VISTA RECRUITMENT LIMITED
    - now 04478507
    P&A-13 LIMITED
    - 2002-08-19 04478507 04479270... (more)
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-07-05 ~ 2005-09-29
    CIF 42 - Secretary → ME
  • 94
    Q D K LIMITED
    - now 03360552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14 during the appointment or period of control
    Dissolved on 2014-09-02 during the appointment or period of control
    CHIEFTAIN COMMUNICATIONS LIMITED - 1997-05-19
    Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 95
    R HOLMES SOLUTIONS LIMITED
    07825116
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 113 - Secretary → ME
  • 96
    RADAR MAKER LIMITED
    06330823
    69b Walford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-04-01
    CIF 12 - Secretary → ME
  • 97
    RETROFUZZ LIMITED
    06200816
    Purprise Barn, Purprise Lane, Hebden Bridge, England
    Active Corporate (5 parents)
    Officer
    2007-04-03 ~ 2009-12-09
    CIF 8 - Secretary → ME
  • 98
    RICHARD SKIBA (UK) LIMITED
    06594733
    Cammden House 31 Camm Lane, Mirfield, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2009-09-28
    CIF 78 - Secretary → ME
  • 99
    ROBIN WEEDON PHOTOGRAPHY LIMITED
    04699948
    Whitelands, 15 Station Road Baildon, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 39 - Secretary → ME
  • 100
    S QUINLAN HAULAGE LIMITED
    05761995
    13 View Road, Keighley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 15 - Secretary → ME
  • 101
    SHAY COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
    02277447
    The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-06-12 ~ 2006-07-06
    CIF 65 - Secretary → ME
  • 102
    SIMCAD DESIGN LIMITED
    - now 04699839
    P&A-24 LIMITED
    - 2003-05-19 04699839 04843401... (more)
    36 Castle Road, Colne, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-05-22
    CIF 37 - Secretary → ME
  • 103
    SJ BOLAND LTD - now
    MAXIM MECHANICAL SERVICES LIMITED
    - 2007-04-26 03717702
    Upperlingah Barn Baxter Wood, Cross Hills, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-23 ~ 2003-01-31
    CIF 70 - Secretary → ME
  • 104
    SKIINBOUTIIQUE (UK) LIMITED
    07278982
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 115 - Secretary → ME
  • 105
    SOUNDS DREAMY LIMITED
    04848618
    Windygate, Turner Lane, Addingham, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    CIF 30 - Secretary → ME
  • 106
    SOUTHCOAST AUTOMATION SERVICES LIMITED
    06241678
    C/o Pearson & Associates, North, Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 107
    SPW TILES LIMITED
    06628140
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 108
    STE2 LTD
    08331759
    C/o Perason & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 109
    STEADMAN CONSTRUCTION LIMITED
    07150644
    8 Princes Crescent, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-02-09 ~ now
    CIF 87 - Secretary → ME
  • 110
    STERLING TAX SOLUTIONS LTD
    07240989
    The Innovation Centre Millennium Road, Airedale Business Centre, Skipton, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-30 ~ 2014-01-21
    CIF 116 - Secretary → ME
  • 111
    STORMTIGHT WINDOWS LIMITED
    04042620
    North Barn, Broughton Hall, Broughton, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2000-08-02
    CIF 64 - Secretary → ME
  • 112
    THE OLD SAW MILL SCHOOL OF MOTORING LIMITED
    04766693
    4 The Old Sawmill, Rathmell, Settle, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-22
    CIF 34 - Secretary → ME
  • 113
    THE PEEL ENTERTAINMENT GROUP LIMITED - now
    PARTNERSHIP ENTERTAINMENT EVENTS LIMITED - 2011-04-12
    PARTNERSHIP EVENTS & ENTERTAINMENT LIMITED
    - 2010-11-22 03694202
    Weir Chambers, 1 Water Street, Skipton, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    CIF 6 - Secretary → ME
  • 114
    TRIO HEALTHCARE GROUP LIMITED
    - now 07123109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-12 during the appointment or period of control
    Dissolved on 2013-12-30 during the appointment or period of control
    TT3 GROUP LIMITED
    - 2011-03-29 07123109
    St Andrew House 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 117 - Secretary → ME
  • 115
    TRIO HEALTHCARE LIMITED
    05776276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-08-30 during the appointment or period of control
    Date of completion or termination of CVA on 2025-11-27 during the appointment or period of control
    3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-07-12 ~ now
    CIF 93 - Secretary → ME
  • 116
    UK SPORT EQUIPMENT LIMITED
    - now 03573602
    JMS CRICKET LIMITED
    - 2010-11-30 03573602
    Skandi Lodge The Old Tip, Keighley Road, Silsden, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2005-04-04 ~ now
    CIF 94 - Secretary → ME
  • 117
    VERITY FINE WORSTEDS LIMITED
    04866665
    Flat 14 Ovington Court 197-205 Brompton Road, Knightsbridge, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-14 ~ 2003-08-14
    CIF 29 - Secretary → ME
  • 118
    WHARFE VIEW CAFE LTD
    11198460
    4 Cherry Tree Court, Ashley Road, Bingley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ now
    CIF 80 - Secretary → ME
  • 119
    XENIA BROKING LIMITED - now
    CREDIT RISK SOLUTIONS LIMITED
    - 2022-06-15 04839874
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (23 parents)
    Officer
    2003-07-21 ~ 2003-07-21
    CIF 32 - Secretary → ME

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