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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 6
  • 1
    Mason, Paul Derrick
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Howarth, Alex
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 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 November 1968
    Individual (9 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Reynard, Tammy Louise
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 4
    Stanford, David
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Pearson, Adrian
    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
  • 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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&A DIRECTORS LIMITED

Period: 1998-11-05 ~ now
Company number: 03662453
Registered name
P&A DIRECTORS 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
child relation
Offspring entities and appointments 54
  • 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 ~ 2003-08-05
    CIF 9 - Director → 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 53 - Director → ME
  • 3
    ANDREW WALKER JOINERY LIMITED
    - now 04767328
    P&A-30 LIMITED
    - 2003-07-11 04767328 04840931... (more)
    58 Princes Drive, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-16 ~ 2003-07-11
    CIF 18 - Director → ME
  • 4
    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 37 - Director → ME
  • 5
    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 15 - Director → ME
  • 6
    CHERRY TREE COURT (BINGLEY) MANAGEMENT CO LTD
    04160966
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-02-20
    CIF 46 - Director → ME
  • 7
    CHIROPODY AND PODIATRY SERVICES LIMITED
    - now 04767283
    P&A-26 LIMITED
    - 2003-06-03 04767283 04767290... (more)
    The Coppice, 31 Skipton Road, Gargrave, Skipton
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2003-06-03
    CIF 16 - Director → ME
  • 8
    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 41 - Director → ME
  • 9
    COBBYDALE CONSTRUCTION LIMITED - now
    R E BUILDING & PLASTERING CONTRACTORS LIMITED
    - 2005-08-12 04840931
    P&A-32 LIMITED
    - 2003-08-05 04840931 04433504... (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 10 - Director → ME
  • 10
    CRAFTWORK CARDS LIMITED
    04433122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-21
    Due to be dissolved on 2019-09-11
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 34 - Secretary → ME
  • 11
    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 51 - Director → ME
  • 12
    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 47 - Director → ME
  • 13
    DOBSON AND ROBINSON LIMITED
    04768047
    2nd Floor 8 High Street, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-18 ~ 2003-05-22
    CIF 12 - Director → ME
  • 14
    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 39 - Director → ME
  • 15
    ENOSIS (YORKSHIRE) LIMITED
    04427808
    6 Chapel Lane, Hebden, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2002-04-30
    CIF 36 - Director → ME
  • 16
    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 27 - Director → ME
  • 17
    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 22 - Director → ME
  • 18
    GEOFF GARNETT LIMITED
    04766719
    2 Park Avenue, Hellifield, Settle, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-22
    CIF 14 - Director → ME
  • 19
    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 04878192... (more)
    4 Richard Gossop Court, Burley In Wharfedale, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-27 ~ 2003-10-17
    CIF 6 - Director → ME
  • 20
    GRAHAM HARRISON (GAS ENGINEER) LIMITED - now
    P&A-12 LIMITED
    - 2002-06-25 04433504 04840931... (more)
    Lowlands East Parade, Steeton, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-06-20
    CIF 35 - Secretary → ME
  • 21
    H U KHAN LIMITED - now
    P&A-14 LIMITED
    - 2002-08-14 04478497 04699839... (more)
    92 Highfield Lane, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-08-09
    CIF 25 - Director → ME
  • 22
    HALLGRAPHIC SERVICES LIMITED
    04477176
    Hallcroft, 3 Maufe Way, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 30 - Director → ME
  • 23
    ILKLEY MOT & SERVICE STATION LIMITED - now
    P&A-19 LIMITED
    - 2003-03-11 04654723 04433504... (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 24 - Director → ME
  • 24
    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 44 - Director → ME
  • 25
    JFS PILATES LIMITED
    - now 04767290
    P&A-27 LIMITED
    - 2003-06-16 04767290 04878167... (more)
    Wharf Farm House, Middle Street, Ilmington, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-06-16
    CIF 17 - Director → ME
  • 26
    JOHNS COURT (COTTINGLEY) MANAGEMENT CO LTD
    04160690
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-02-20
    CIF 45 - Director → ME
  • 27
    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 40 - Director → ME
  • 28
    L G WIGGLESWORTH LIMITED
    04433118
    2 Wide Lane, Oakworth, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 33 - Secretary → ME
  • 29
    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 28 - Director → ME
  • 30
    M&G STONE LIMITED
    04361391
    108 Scotland Road, Nelson, England
    Active Corporate (7 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 38 - Director → ME
  • 31
    MALHAMDALE HOLIDAYS LIMITED
    - now 04878167
    P&A-37 LIMITED
    - 2003-12-01 04878167 04878242... (more)
    Hill Top Farm, Malham, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-08-27 ~ 2003-12-27
    CIF 3 - Director → ME
  • 32
    MALHAMDALE.COM LIMITED
    - now 04878192
    P&A-38 LIMITED
    - 2003-12-01 04878192 04767328... (more)
    Church End Cottage, Kirkby Malham, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-08-27 ~ 2004-05-21
    CIF 4 - Director → ME
  • 33
    MANIFEST MARKETING LIMITED - now
    P&A-16 LIMITED
    - 2002-08-29 04479270 04654723... (more)
    Rose Cottage, Appletreewick, Skipton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-08-23
    CIF 29 - Director → ME
  • 34
    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 52 - Director → ME
  • 35
    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 5 - Director → ME
  • 36
    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 ~ 2003-09-24
    CIF 2 - Director → ME
  • 37
    P&A-05 LIMITED
    04102857 04878242... (more)
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2000-11-06
    CIF 49 - Director → ME
  • 38
    P&A-06 LIMITED
    04102851 04102857... (more)
    6 Clover Court, Clover Hill, Skipton, England
    Active Corporate (4 parents)
    Officer
    2000-11-06 ~ 2000-11-06
    CIF 48 - Director → ME
  • 39
    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 42 - Director → ME
  • 40
    PEGASUS PRODUCTS LIMITED - now
    P&A-10 LIMITED
    - 2002-06-07 04433105 04433504... (more)
    Pearson & Associates, Suite E, Canal Wharf Eshton Road, Gargrave, Skipton, England
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-06-01
    CIF 32 - Secretary → ME
  • 41
    PEOPLE ASPECTS LIMITED
    04718417
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2003-04-01
    CIF 19 - Director → ME
  • 42
    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 31 - Director → ME
  • 43
    PHORMIUM LIMITED
    - now 04699823
    P&A-21 LIMITED
    - 2003-03-31 04699823 04767275... (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 20 - Director → ME
  • 44
    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 43 - Director → ME
  • 45
    PRO VISTA RECRUITMENT LIMITED - now
    P&A-13 LIMITED
    - 2002-08-19 04478507 04433504... (more)
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    CIF 26 - Director → ME
  • 46
    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 23 - Director → ME
  • 47
    SIMCAD DESIGN LIMITED
    - now 04699839
    P&A-24 LIMITED
    - 2003-05-19 04699839 04767290... (more)
    36 Castle Road, Colne, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-05-22
    CIF 21 - Director → ME
  • 48
    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 ~ 1999-02-23
    CIF 54 - Director → ME
  • 49
    SOUNDS DREAMY LIMITED
    04848618
    Windygate, Turner Lane, Addingham, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    CIF 8 - Director → ME
  • 50
    STORMTIGHT WINDOWS LIMITED
    04042620
    North Barn, Broughton Hall, Broughton, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2000-08-02
    CIF 50 - Director → ME
  • 51
    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 13 - Director → ME
  • 52
    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 1 - Director → ME
  • 53
    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 7 - Director → ME
  • 54
    XENIA BROKING LIMITED - now
    CREDIT RISK SOLUTIONS LIMITED
    - 2022-06-15 04839874
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (24 parents)
    Officer
    2003-07-21 ~ 2003-07-21
    CIF 11 - Director → ME

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