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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 21
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2004-05-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2004-05-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Boon, Alan
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - Director → CIF 0
    Boon, Alan
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 4
    Campbell, Duncan John
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ 2004-05-17
    OF - Director → CIF 0
  • 5
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    2002-02-22 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Mccabe, Scott Richard
    Born in May 1975
    Individual (113 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    Cromwell, Elaine Jane
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2002-03-29 ~ 2003-08-07
    OF - Director → CIF 0
    Cromwell, Elaine Jane
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Director → CIF 0
  • 10
    Pairman, Gordon Alexander
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 11
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2000-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 12
    Esan, Jacob Babadiya Oyebola
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Boon, Matthew Edward
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-09-08 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 16
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
    - now 07185501
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-05-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 18
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 19
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2000-12-15 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 21
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SCARBOROUGH UNITED GROUP LIMITED

Period: 2020-01-07 ~ now
Company number: 04100991 06105416
Registered names
SCARBOROUGH UNITED GROUP LIMITED - now 06105416
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARBOROUGH UNITED GROUP LIMITED
    Info
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH LEISURE LIMITED - 2020-01-07
    WHEATSHEAF PARK (STAINES) LIMITED - 2020-01-07
    Registered number 04100991
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • SCARBOROUGH UNITED GROUP LIMITED
    S
    Registered number 4100991
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUTLERS HOLDINGS LIMITED
    - now 00396956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-24 during the appointment or period of control
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956 03289873
    SHEFFIELD UNITED PLC - 2014-01-20
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC - 1993-04-19
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    82 St John Street, London
    Liquidation Corporate (46 parents, 3 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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