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 4
  • 1
    Bryan Niel Redpath
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Toby Erskine Crum
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Claire Louise
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Adams
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Erskine Crum, Lucinda Mary
    Event Producer born in August 1972
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Erskine Crum, Toby William George
    Project Manager born in August 1970
    Individual
    Officer
    2012-10-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Redpath, Bryan Niel
    Chartered Accountant born in December 1943
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2022-11-03
    OF - Director → CIF 0
    Redpath, Bryan Niel
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Bryan Niel Redpath
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-11-05 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Daniels, Paul Jonathan
    Project Manager born in December 1962
    Individual
    Officer
    2003-02-20 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Summers, Julia Gray
    Sales & Marketing Manager born in July 1978
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Secretary → CIF 0
  • 6
    FORTUS LIMITED - now
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2022-04-05 ~ 2022-08-19
    PE - Secretary → CIF 0
  • 7
    WINN & CO. (YORKSHIRE) LIMITED - now
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    62/63 Westborough, Westborough, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2017-12-18 ~ 2022-04-05
    PE - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Director → CIF 0
parent relation
Company in focus

OLD ELECTRICITY STATION COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Current Assets
803 GBP2023-12-31
159 GBP2022-12-31
Creditors
Current
-20,533 GBP2023-12-31
-20,533 GBP2022-12-31
Net Current Assets/Liabilities
-19,730 GBP2023-12-31
-20,374 GBP2022-12-31
Total Assets Less Current Liabilities
-15,230 GBP2023-12-31
-15,874 GBP2022-12-31
Equity
-15,230 GBP2023-12-31
-15,874 GBP2022-12-31
  • OLD ELECTRICITY STATION COMPANY LIMITED
    Info
    Registered number 04672086
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    Private Limited Company incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.