logo
explain how to read the page

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 41
  • 1
    Simpson, Alexander
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 2
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Murphy, Colin Thomas
    Finance Director born in March 1966
    Individual (21 offsprings)
    2007-11-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Richard John
    Head Of Residential Portfolio born in August 1971
    Individual (144 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Millington, Paul Terence
    Accountant born in October 1962
    Individual (102 offsprings)
    Officer
    2002-03-31 ~ 2002-08-22
    OF - Director → CIF 0
    2008-02-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Starkey, Richard Justin
    Company Director born in October 1961
    Individual (90 offsprings)
    Officer
    2009-05-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual (41 offsprings)
    Officer
    2002-01-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Marshall, Robert
    Born in August 1979
    Individual (89 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Marshall, Robert
    Individual (89 offsprings)
    Officer
    2011-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2005-06-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (16 offsprings)
    Officer
    2003-08-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Coppell, Richard Andrew
    Chartered Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-10-19 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Hannah, Keith William Baillie
    Company Director born in December 1967
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2018-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Cleary, Peter James
    Company Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-24 ~ 2005-06-29
    OF - Director → CIF 0
  • 17
    Deakin, Richard
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Goodall, Nigel
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Martin, Herbert William
    Director born in May 1955
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Akers, Richard John
    Director born in August 1961
    Individual (75 offsprings)
    Officer
    2002-04-16 ~ 2002-08-22
    OF - Director → CIF 0
  • 21
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2007-08-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Mathie, Jarid Russell
    Accountant born in November 1979
    Individual (61 offsprings)
    Officer
    2023-12-12 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Pitt, James Oliver
    Chartered Surveyor born in April 1970
    Individual (42 offsprings)
    Officer
    2009-03-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    Jobbins, Stuart
    Individual (91 offsprings)
    Officer
    2004-08-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 25
    Helliwell, David Alistair
    Estates Director born in September 1948
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 26
    Carter, John David William
    Born in October 1961
    Individual (63 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 27
    Stubbs, Catriona Margaret
    Commercial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2024-05-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 28
    Tauwhare, John Michael
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    Bell, John Drummond
    Director born in June 1949
    Individual (72 offsprings)
    Officer
    2002-08-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 30
    Davis, Nicholas Langley
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2007-08-16
    OF - Director → CIF 0
  • 31
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (80 offsprings)
    Officer
    2022-05-19 ~ 2023-07-03
    OF - Director → CIF 0
  • 32
    Rainsford, Helen Jayne
    Chartered Surveyor born in January 1969
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 33
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 34
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    Gilbert, Nicholas Jay
    Individual (90 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 36
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2011-05-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 37
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 38
    WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
    06006475
    Millshaw, Ring Road, Leeds, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now 02910258
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    5, Merchant Square, Level 9, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-12-13 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 41
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-12-13 ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

HUNGATE (YORK) REGENERATION LIMITED

Period: 2001-12-28 ~ now
Company number: 04339730
Registered names
HUNGATE (YORK) REGENERATION LIMITED - now
BURLY TIMES LIMITED - 2001-12-28
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUNGATE (YORK) REGENERATION LIMITED
    Info
    BURLY TIMES LIMITED - 2001-12-28
    Registered number 04339730
    Millshaw, Leeds, West Yorkshire LS11 8EG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HUNGATE (YORK) REGENERATION LIMITED
    S
    Registered number 4339730
    Millshaw, Ring Road, Leeds, England, LS11 8EG
    Private Limited Company in England And Wales, England
    CIF 1
  • HUNGATE (YORK) REGENERATION) LIMITED
    S
    Registered number 04339730
    Millshaw, Leeds, West Yorkshire, United Kingdom, LS11 8EG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUNGATE (YORK) RETAIL LIMITED
    09648520
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
    14968530
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.