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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 14
  • 1
    Carter, Paul Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Carter, Paul Andrew
    Retired born in June 1963
    Individual (4 offsprings)
    2006-04-28 ~ 2024-03-12
    OF - Director → CIF 0
    Carter, Paul Andrew
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Carter
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hey, Charles Richard
    Civil Engineer born in August 1963
    Individual (2 offsprings)
    Officer
    2006-12-10 ~ 2024-01-08
    OF - Director → CIF 0
    Hey, Charles Richard
    Civil Engineer
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 3
    Simpson, Richard Adam
    Teacher born in May 1980
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2005-01-25
    OF - Director → CIF 0
    Simpson, Richard Adam
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-08-07
    OF - Secretary → CIF 0
  • 4
    Hey, Helen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Mrs Helen Hey
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Barr, Graham Robert
    Developer born in March 1951
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 7
    Mcgrath, Damian Robert
    Travel Agent born in February 1966
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Flint, Richard David
    Company Director born in May 1968
    Individual (29 offsprings)
    Officer
    2003-10-27 ~ 2008-07-03
    OF - Director → CIF 0
    Flint, Richard David
    Company Director
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 9
    Crowther, Peter Vero
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 10
    Elliott, Annette
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Ms Annette Elliott
    Born in January 1957
    Individual (13 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mackenzie, John James
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Mr John James Mackenzie
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Allenby, Richard Edward
    Teacher born in October 1964
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2006-04-28
    OF - Director → CIF 0
    Allenby, Richard Edward
    Individual (1 offspring)
    Officer
    2004-08-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 14
    GORDONS SECRETARIES LIMITED - now
    GORDONS CRANSWICK LIMITED
    - 2003-09-22 02550183
    CRANSWICK WATSON LIMITED - 2000-05-23
    Third Floor Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2003-02-18 ~ 2003-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR HOUSE (OTLEY) MANAGEMENT COMPANY LIMITED

Period: 2001-08-02 ~ now
Company number: 04263360
Registered name
GROSVENOR HOUSE (OTLEY) MANAGEMENT COMPANY LIMITED - now
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
    14 Wesley Street, Otley LS21 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 March 2026 and licensed under the Open Government Licence v3.0.