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 3
  • 1
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard House, St. Marys Court, York, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Green, Philip Martin
    Estate Agent born in November 1955
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2019-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Wilson, Stuart Raymond
    Estate Agent born in March 1965
    Individual
    Officer
    2001-11-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Barker, Greig
    Director born in September 1969
    Individual
    Officer
    2015-08-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Dimascio, James Francis
    Estate Agent born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Gregory, Peter
    Estate Agent born in May 1970
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Cooke, Jonathan Alistair
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    2010-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Secretary → CIF 0
    2010-06-01 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 11
    Green, Karen
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 13
    JNP ESTATE AGENTS LIMITED - now
    REMOTE TRADING LIMITED - 1999-05-27
    Gateway 2, Holgate Park Drive, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILIP GREEN LETTINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PHILIP GREEN LETTINGS LIMITED
    Info
    Registered number 04330578
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.