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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
Active 4
  • 1
    Hey, Helen
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
    Mrs Helen Hey
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mackenzie, John James
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Mr John James Mackenzie
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Elliott, Annette
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Ms Annette Elliott
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carter, Paul Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
    Carter, Paul Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Carter
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hey, Charles Richard
    Civil Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-10 ~ 2024-01-08
    OF - Director → CIF 0
    Hey, Charles Richard
    Civil Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Crowther, Peter Vero
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 4
    Simpson, Richard Adam
    Teacher born in May 1980
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2005-01-25
    OF - Director → CIF 0
    Simpson, Richard Adam
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-08-07
    OF - Secretary → CIF 0
  • 5
    Barr, Graham Robert
    Developer born in March 1951
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Carter, Paul Andrew
    Retired born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Allenby, Richard Edward
    Teacher born in October 1964
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2006-04-28
    OF - Director → CIF 0
    Allenby, Richard Edward
    Individual
    Officer
    icon of calendar 2004-08-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2008-07-03
    OF - Director → CIF 0
    Flint, Richard David
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Damian Robert
    Travel Agent born in February 1966
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 11
    GORDONS SECRETARIES LIMITED - now
    CRANSWICK WATSON LIMITED - 2000-05-23
    icon of addressThird Floor Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2019-03-31
    Officer
    2003-02-18 ~ 2003-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR HOUSE (OTLEY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • GROSVENOR HOUSE (OTLEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04263360
    icon of address14 Wesley Street, Otley LS21 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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