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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Lawton, Claire Louise
Chartered Accountant born in May 1966Individual (17 offsprings)Officer2004-02-02 ~ nowOF - Director → CIF 0 - 2
Perkin, Adam Richard North
Chartered Accountant born in November 1959Individual (14 offsprings)Officer2004-02-02 ~ nowOF - Director → CIF 0 - 3
Ellis, Patricia Anne
Partnership Secretary born in December 1942Individual (197 offsprings)Officer2003-01-16 ~ 2004-02-02OF - Director → CIF 0Ellis, Patricia Anne
Individual (197 offsprings)Officer2004-02-02 ~ 2008-10-04OF - Secretary → CIF 0 - 4
Hydes, Anthony Duncan
Chartered Accountant born in May 1957Individual (8 offsprings)Officer2004-02-02 ~ 2017-01-18OF - Director → CIF 0 - 5
Marsden, Susan Elisabeth
Individual (162 offsprings)Officer2003-01-16 ~ 2004-02-02OF - Secretary → CIF 0 - 6
Crossley, Jane Sally
Chartered Accountant born in August 1965Individual (8 offsprings)Officer2017-01-18 ~ nowOF - Director → CIF 0 - 7PRISM CONSULTING LIMITED - 1997-05-19GEORGE STREET SECURITIES LIMITED - 1995-09-18FACECLASS LIMITED - 1985-05-0933 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PARK LANE DIRECTORS LIMITED
Period: 2003-05-16 ~ 2021-08-10
Company number: 04638843
Registered names
PARK LANE DIRECTORS LIMITED - Dissolved
GEORGE STREET INVESTMENTS LIMITED - 2003-05-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Cash at bank and in hand
1 GBP2020-04-30
1 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30
Related profiles found in government register
PARK LANE DIRECTORS LIMITED
InfoGEORGE STREET INVESTMENTS LIMITED - 2003-05-16Registered number 0463884333 George Street, Wakefield, West Yorkshire WF1 1LXPRIVATE LIMITED COMPANY incorporated on 2003-01-16 and dissolved on 2021-08-10 (18 years 6 months). The company status is Dissolved.CIF 0PARK LANE DIRECTORS LIMITED
SRegistered number missing33 George Street, Wakefield, WF1 1LXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
78
- 1
A & M EXHAUST HOLDINGS LIMITED
06592185Unit 7 The Ashley Estate, Wakefield Road, Ossett, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2008-05-14 ~ 2008-05-14CIF 7 - Director → ME - 2ACCESS LINK LIMITED - now
ACCESS LINK 2007 LIMITED
- 2007-03-14 0612758333 George Street, Wakefield, West YorkshireActive Corporate (11 parents)Officer2007-02-26 ~ 2007-02-26CIF 29 - Director → ME - 3
ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED
05684335Kingsbridge Corporate Solutions Limited, 1st Floor Lowgate House Lowgate, Hull, East YorkshireDissolved Corporate (6 parents)Officer2006-01-23 ~ 2006-01-23CIF 46 - Director → ME - 4
ALCHEMY RESEARCH LIMITED
060045654 Silkwood Court, Wakefield, EnglandActive Corporate (7 parents)Officer2006-11-21 ~ 2006-11-21CIF 35 - Director → ME - 5
ALLUMS BUTCHERS LIMITED
0526332137a Brook Street, Wakefield, West YorkshireActive Corporate (4 parents)Officer2004-10-19 ~ 2004-10-19CIF 72 - Director → ME - 6APPLE HOMES (RIPON) LIMITED - nowAPPLE HOMES (BARNSLEY) LIMITED - 2015-05-12APPLE HOMES (BARNSLEY) LIMITED LIMITED - 2015-04-10
APPLE HOMES (RIPON) LIMITED
- 2015-04-07 06360906C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (5 parents)Officer2007-09-04 ~ 2007-09-04CIF 19 - Director → ME - 7
ATTAIN DEVELOPMENTS LIMITED
05294154Pannell House, 159 Charles Street, LeicesterDissolved Corporate (6 parents)Officer2004-11-23 ~ 2004-11-23CIF 67 - Director → ME - 8
AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED
05556700Unit 2, Cropton Court Cropton Road, Northminster Business Park, York, EnglandActive Corporate (5 parents)Officer2005-09-07 ~ 2005-09-07CIF 52 - Director → ME - 10
BIG GREEN MARKET LLP
OC329038Leys House Elton Road, Sibson, PeterboroughDissolved Corporate (4 parents)Officer2007-06-13 ~ 2007-06-13CIF 3 - LLP Designated Member → ME - 11
BRIO (THORPE PARK) LIMITED
05652042Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (4 parents)Officer2005-12-12 ~ 2008-03-07CIF 47 - Director → ME - 12
BY ESTATES LIMITED
05294173Sandal Business Centre, Asdale Road, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-11-23 ~ 2004-11-23CIF 68 - Director → ME - 13C & D (LEEDS) PLUMBERS MERCHANTS LIMITED - now
ACCESS DESIGN & TECHNOLOGY LIMITED
- 2007-03-19 06077315Riverside House, Gelderd Road, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2007-02-01 ~ 2007-03-19CIF 33 - Director → ME - 14CLANTEX LIMITED - now
ALL YOUR CLEANING NEEDS LIMITED
- 2010-07-13 06202743Unit 5 The Moorings, Waterside Industrial Park Waterside Road, Stourton, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-04-04 ~ 2007-04-04CIF 26 - Director → ME - 15
CLECKHEATON WAREHOUSE COMPANY LIMITED
05207758Goliath House, Chain Bar Road, Cleckheaton, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2004-08-17 ~ 2004-08-17CIF 74 - Director → ME - 16COOL XPRESS LIMITED - nowCONCRETE XPRESS LIMITED - 2008-08-07
PRODUCTIVITY FINANCIAL SERVICES LIMITED
- 2008-03-10 0642031723 Shafton Hall Drive, Shafton, Barnsley, South YorkshireDissolved Corporate (4 parents)Officer2007-11-07 ~ 2008-03-07CIF 16 - Director → ME - 17
COVA MOVA LIMITED
05995821C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United KingdomActive Corporate (9 parents)Officer2006-11-13 ~ 2006-11-13CIF 36 - Director → ME - 18
DALSETTER ROSETTES LIMITED
05287820Rosette House 79a Bradford Road, East Ardsley, Wakefield, West YorkshireActive Corporate (4 parents)Officer2004-11-16 ~ 2004-11-16CIF 70 - Director → ME - 20
ESS HOLDINGS LIMITED
05863138Unit 1 Fusion Court, Aberford Road Garforth, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2006-06-30 ~ 2006-06-30CIF 40 - Director → ME - 21
FIONA FLEMING CONSULTING LIMITED
065767555 Bromley Lane, Hyde Heath, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2008-04-25 ~ 2008-04-25CIF 11 - Director → ME - 22
GALTEC SOLUTIONS HOLDINGS LIMITED
10730665Bridge End House Low Lane, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-19 ~ 2017-07-14CIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE - 23GECKO DIGITAL LIMITED - nowFRUITION DIGITAL MARKETING LTD - 2010-05-12
SHOUT MARKETING SOLUTIONS LIMITED
- 2007-10-19 063251769th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-10-16CIF 21 - Director → ME - 24GLASS AND CERAMICS LIMITED - now
MARKOLA LIMITED
- 2021-08-26 0521765192 Sandy Lane, Middlestown, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-08-31 ~ 2004-08-31CIF 73 - Director → ME - 25HAWKSWELL KILVINGTON LIMITED - nowHAWKSWELL KILVINGTON 2007 LIMITED - 2007-06-26HAWKSWELL KILVINGTON LIMITED - 2007-06-22THE HAWKSWELL KILVINGTON PARTNERSHIP LIMITED - 2007-04-17
THKP LIMITED
- 2005-11-01 055823713150 Century Way, 2nd Floor, Thorpe Park, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-10-04 ~ 2005-10-04CIF 50 - Director → ME - 26
HERON ARCHITECTURAL LIMITED
0626465433 George Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2007-05-31 ~ 2007-05-31CIF 23 - Director → ME - 28
JCJ DEVELOPMENTS LIMITED
0540923233 George Street, Wakefield, West YorkshireActive Corporate (4 parents)Officer2005-03-31 ~ 2005-03-31CIF 59 - Director → ME - 29JOYCE MOTORS LIMITED - nowMOTORSEEKER DIRECT LIMITED - 2013-09-04SYDNOPE SERVICES LIMITED - 2011-05-183 Stand Road, Whittington Moor, Chesterfield, DerbyshireDissolved Corporate (5 parents)Officer2008-08-12 ~ 2008-08-12CIF 5 - Director → ME
- 30KJM (UK) LIMITED - now
UNIT 26 CASTLEFORD LIMITED
- 2010-08-27 05578251Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2006-12-15 ~ 2007-02-08CIF 34 - Director → ME2005-09-29 ~ 2006-04-03CIF 51 - Director → ME - 31
KUHNEL IMAGING LIMITED
05495504Units 1-4, Warneford Avenue, Ossett, West YorkshireDissolved Corporate (4 parents)Officer2005-06-30 ~ 2005-06-30CIF 54 - Director → ME - 32
LASER ESCAPE LIMITED
05301611Norfolk House, 4 Station Road, St Ives, Cambs, United KingdomActive Corporate (8 parents)Officer2004-12-01 ~ 2004-12-01CIF 66 - Director → ME - 33
LEA CROFT HOLDINGS LIMITED
0590739110f Ponderosa Business Park, Smithies Lane, Heckmondwike, West YorkshireDissolved Corporate (5 parents)Officer2006-08-16 ~ 2006-08-16CIF 38 - Director → ME - 35
LIFTERZ LIMITED
05995339Chase House, 16 The Parks, Newton-le-willows, United KingdomActive Corporate (18 parents)Officer2006-11-10 ~ 2006-11-10CIF 37 - Director → ME - 36
M2 PROPERTY INVESTMENTS LIMITED
06434636Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (4 parents)Officer2007-11-22 ~ 2007-11-22CIF 14 - Director → ME - 37
MEADOW (ONE) LIMITED
0520025933 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2004-08-09 ~ 2004-08-09CIF 75 - Director → ME - 38
MITCHELL (HOLDINGS) LIMITED
0586314633 George Street, Wakefield, West YorkshireActive Corporate (9 parents, 1 offspring)Officer2006-06-30 ~ 2006-06-30CIF 41 - Director → ME - 39
MONTGOMERY OFFSHORE LIMITED
063469096 Crusader Drive, Sprotbrough, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-08-20CIF 20 - Director → ME - 40
MOTORSEEKER (UK) LIMITED
06107263Seeker House Wingfield View, Clay Cross, Chesterfield, EnglandActive Corporate (4 parents)Officer2007-02-15 ~ 2007-02-15CIF 32 - Director → ME - 41
MTW ARCHITECTURAL LIMITED
0538649533 George Street, Wakefield, West YorkshireActive Corporate (8 parents)Officer2005-03-09 ~ 2005-03-09CIF 61 - Director → ME - 42
ORCHARD DRAWING BOARDS LIMITED
055174359th Floor Bond Court, LeedsDissolved Corporate (4 parents)Officer2005-07-25 ~ 2005-07-25CIF 53 - Director → ME - 43
OUTDOOR LIVING PROPERTIES LIMITED
05304025Cross Farm Withernwick Road, Great Hatfield, Hull, EnglandActive Corporate (4 parents)Officer2004-12-03 ~ 2004-12-03CIF 65 - Director → ME - 44
PAUL WHITE PHOTOGRAPHY LIMITED
06113510Rookery Farm Bankwood Road, Womersley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2007-02-19 ~ 2007-02-19CIF 30 - Director → ME - 45
PC FRIEND FRANCHISE LIMITED
053736079th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2005-02-23 ~ 2005-02-23CIF 63 - Director → ME - 46
PCI 2006 LIMITED
05809343Pci House, Woodseats Close, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2006-05-08 ~ 2006-05-08CIF 44 - Director → ME - 47PETER LUND AND PARTNERS LEEDS LLP - nowLUND WATSON LLP - 2008-11-19
LUND AND WATSON LLP
- 2007-07-09 OC32960533 George Street, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-07-05 ~ 2007-07-09CIF 2 - LLP Designated Member → ME - 48PLANET PLATFORMS (HOLDINGS) LIMITED - now
GEORGE STREET SECURITIES LIMITED
- 2007-03-12 06114976Unit A2, Overend Road, Cradley Heath, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-02-19 ~ 2007-03-12CIF 31 - Director → ME - 49PLANT INSPECTION SERVICES LIMITED - now
PLANT EXAMINATION SERVICES LIMITED
- 2006-08-09 05819714Unit 3 Gateway Business Park, New Hall Hey Road, Rawtenstall, Lancashire, EnglandActive Corporate (8 parents)Officer2006-05-17 ~ 2006-05-17CIF 42 - Director → ME - 50
POLTI (UK) LIMITED
06248335The Junction, Merchants Quay, Salford, EnglandActive Corporate (12 parents)Officer2007-05-15 ~ 2007-05-15CIF 25 - Director → ME - 51
PRODUCT LINE SERVICES (UK) LIMITED
056633449th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2005-12-28 ~ 2005-12-28CIF 78 - Director → ME - 53
PURE FINANCIAL SERVICES LIMITED
05608602Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United KingdomActive Corporate (10 parents)Officer2005-11-01 ~ 2005-11-01CIF 49 - Director → ME - 54
QUARMBY DEVELOPMENTS LIMITED
06422129Dale Farm Moor Lane, Arkendale, Knaresborough, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-11-08 ~ 2007-11-08CIF 15 - Director → ME - 55
R & C INVESTMENTS LIMITED
05435906Common Farm Thorpe Audlin, Pontefract, West YorkshireDissolved Corporate (5 parents)Officer2005-04-26 ~ 2005-04-26CIF 57 - Director → ME - 56
R & C PROPERTIES LIMITED
06399323Common Farm Thorpe Lane, Thorpe Audlin, Pontefract, West YorkshireDissolved Corporate (5 parents)Officer2007-10-15 ~ 2007-10-15CIF 17 - Director → ME - 58R.J. DAWSON SERVICES LIMITED - now
RJDAWSON SERVICES LIMITED
- 2005-05-13 0544197482 Slayleigh Lane, Fulwood, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2005-05-03 ~ 2005-05-03CIF 55 - Director → ME - 59
RADSTORE (UK) LIMITED
06616999Unit C6 Cross Green Garth, Cross Green Industrial Estate, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2008-06-11 ~ 2008-06-11CIF 6 - Director → ME - 60
RDB PROPERTY SERVICES LIMITED
0658277859 Bank Street, Ossett, West YorkshireDissolved Corporate (3 parents)Officer2008-05-01 ~ 2008-05-01CIF 10 - Director → ME - 61
REBELS WITHOUT APPLAUSE LTD
066860061 Walkers Buildings, Bramham, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2008-09-02 ~ 2008-09-02CIF 4 - Director → ME - 62RICHARD KENDALL ESTATE AGENT (WAKEFIELD) LLP - now66 Northgate, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2007-09-06 ~ 2007-09-06CIF 1 - LLP Designated Member → ME
- 64CANT LAND LIMITED - 2011-11-0233 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ 2012-01-20CIF 77 - Director → ME
- 65
SARA BRADLEY ASSOCIATES LIMITED
06445783Shaley Dene Fearnley Lane, Wooldale, Holmfirth, West YorkshireDissolved Corporate (4 parents)Officer2007-12-05 ~ 2007-12-05CIF 13 - Director → ME - 66
SCAT PLANT LIMITED
0537988433 George Street, Wakefield, West YorkshireActive Corporate (4 parents)Officer2005-03-02 ~ 2005-03-02CIF 62 - Director → ME - 67SCHOOL COLOURS DIRECT LIMITED - now
ARNEIL & COCHRAN LIMITED
- 2016-12-01 063080995 Monkswell Park, Manse Lane, Knaresborough, North YorkshireActive Corporate (6 parents)Officer2007-07-10 ~ 2007-07-10CIF 22 - Director → ME - 68
SCS INVESTMENTS LIMITED
0570764933 George Street, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-02-13 ~ 2006-02-13CIF 45 - Director → ME - 69SIMON LYONS & COMPANY LIMITED - nowUnit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-04-28CIF 56 - Director → ME
- 70SPATHA PROPERTIES LIMITED - nowRPH PROPERTIES LIMITED - 2022-02-23
P & R PROPERTY (LEEDS) LIMITED
- 2007-02-19 0581775168 Queen Street, Sheffield, EnglandActive Corporate (7 parents)Officer2006-05-16 ~ 2006-05-16CIF 43 - Director → ME - 72
SR MARKETING LIMITED
0658237461 Limetrees, Pontefract, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2008-05-01 ~ 2008-05-01CIF 9 - Director → ME - 73
STOPDROP TOOLING LIMITED
06182985Unit 8 & 9 Bretfield Court, Dewsbury, West YorkshireActive Corporate (4 parents)Officer2007-03-26 ~ 2007-03-26CIF 27 - Director → ME - 74
SUISOFT LIMITED
0639163333 George Street, Wakefield, West YorkshireActive Corporate (4 parents)Officer2007-10-05 ~ 2007-10-05CIF 18 - Director → ME - 75
THE HOUSING ENTERPRISE FUND LIMITED
05363029Sandal Business Centre, Asdale Road, Wakefield, West YorkshireActive Corporate (6 parents)Officer2005-02-14 ~ 2005-02-14CIF 64 - Director → ME - 76WALLACE (ONE) LIMITED - nowBEE HEALTH (MANUFACTURING) LIMITED - 2020-11-02BEE HEALTH LIMITED - 2010-01-17
BHM HEALTH GROUP LIMITED
- 2004-12-01 0527100233 George Street, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2004-10-27 ~ 2004-10-27CIF 71 - Director → ME - 77WYATT HUSLER COOK (ACCOUNTANTS) LIMITED - now
JOLLIFFE CORK WYATT LIMITED
- 2010-09-16 0614353446a Westborough, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2007-03-07 ~ 2007-03-07CIF 28 - Director → ME
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.