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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 7
  • 1
    Martin Paul Halligan
    Individual (934 offsprings)
    Insolvency
    2017-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'neil, Mary
    Property Management born in August 1958
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2008-03-30
    OF - Director → CIF 0
    O'neil, Mary
    Company Secretary
    Individual (14 offsprings)
    Officer
    2008-03-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Weatherhead, Richard
    Chartered Surveyor born in May 1954
    Individual (50 offsprings)
    Officer
    2011-03-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Gawthorpe, Simon
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Gary
    Distribution born in October 1965
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Smith, Gary
    Distribution
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2008-03-30
    OF - Secretary → CIF 0
    Mr Gary Smith
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-09-02 ~ 2002-09-03
    OF - Nominee Director → CIF 0
    2002-09-02 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-09-02 ~ 2002-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARBON HOUSE GROUP LTD

Period: 2017-03-29 ~ 2020-03-20
Company number: 04523799 10002959
Registered names
CARBON HOUSE GROUP LTD - Dissolved 10002959
GMS ALLIANCE PLC - 2005-02-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARBON HOUSE GROUP LTD
    Info
    BROADSTONE PROPERTIES LTD - 2017-03-29
    BROADSTONE HOMES LIMITED - 2017-03-29
    BROADSTONE PROPERTY INVESTMENTS LIMITED - 2017-03-29
    GMS ALLIANCE LIMITED - 2017-03-29
    GMS ALLIANCE PLC - 2017-03-29
    Registered number 04523799
    Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 and dissolved on 2020-03-20 (17 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.