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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 8
  • 1
    Hills, Mark Robert
    Financial Director
    Individual (28 offsprings)
    Officer
    2005-01-14 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Carter, John David William
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, John Patrick
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Deborah Ann
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2005-01-14
    OF - Director → CIF 0
    Whitaker, Deborah Ann
    Company Director
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 5
    Duffy, Anita Rosemary
    Individual (7 offsprings)
    Officer
    2000-08-29 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 6
    Spear, John
    Director
    Individual (11 offsprings)
    Officer
    2001-05-02 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULLSWATER ESTATES LIMITED

Period: 2000-08-29 ~ 2014-06-10
Company number: 04061199
Registered name
ULLSWATER ESTATES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ULLSWATER ESTATES LIMITED
    Info
    Registered number 04061199
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 and dissolved on 2014-06-10 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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