logo
explain how to read the page

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 5
  • 1
    Disbury, Andrew Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hurn, Sally Rowena Abigail
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Pratten, Geraldine Alice
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Stewart
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Michael Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Bate, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Evans, Catherine Jane
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Phillips, Eleanor Mary, Dr
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Myles, John
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Lister, Pauline
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Scotter, John Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Payne, John
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Harrison, Stephen
    Chartered Surveyor born in September 1979
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Dixon, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Malcolm, Eilidh Patricia
    Engineer born in June 1990
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 12
    Colebrook, Peter
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Bullivant, Philip
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 14
    Pearson, Edwin James
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Taylor, David Stewart
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 16
    Briggs, Peter Grenville
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-17
    OF - Director → CIF 0
    icon of calendar 2010-11-12 ~ 2018-05-15
    OF - Director → CIF 0
  • 17
    Russell, Paul
    Land Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Mansell, Richard
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-04-12
    OF - Director → CIF 0
  • 19
    Harberd, David James, Dr
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2012-10-03
    OF - Director → CIF 0
  • 20
    Theaker, Steven
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    Mcguire, Terence Barry
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2007-02-20
    OF - Director → CIF 0
  • 22
    Pinches, Geraint Lee
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-11
    OF - Director → CIF 0
  • 23
    Ryder, Christopher
    Retail Sales born in November 1953
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Merryweather, Christopher Paul
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 25
    Steer, David Alexander
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2000-10-13
    OF - Director → CIF 0
  • 26
    Smith, Ian David
    Regional Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 27
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2007-02-17 ~ 2007-03-31
    PE - Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-08-25 ~ 2000-09-28
    PE - Director → CIF 0
    2000-08-25 ~ 2000-10-13
    PE - Secretary → CIF 0
  • 29
    FORTUS LIMITED - now
    icon of address1 Rushmills, Bedford Road, Northamptom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2021-10-12 ~ 2022-08-19
    PE - Secretary → CIF 0
  • 30
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2007-02-20 ~ 2007-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED

Previous name
PINCO 1501 LIMITED - 2000-09-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
112 GBP2024-12-31
112 GBP2023-12-31
Total Assets Less Current Liabilities
112 GBP2024-12-31
112 GBP2023-12-31
Equity
112 GBP2024-12-31
112 GBP2023-12-31

  • HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED
    Info
    PINCO 1501 LIMITED - 2000-09-20
    Registered number 04059993
    icon of addressJason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.