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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Woodward, Roland Thomas
    Director Of Clinical Services born in July 1948
    Individual (3 offsprings)
    Officer
    2011-02-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Hedley, Colin
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Ford, Martin
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2018-07-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Mackrory-jamieson, Iain
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Buckler, Ann
    Health & Social Care born in July 1955
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Johnson, Caroline
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Mcaleese, Jenny Louise, Mrs.
    Chartered Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Yorath, Christine Margaret
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    2003-04-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Eversley, John Walter
    Retired born in January 1928
    Individual (11 offsprings)
    Officer
    2003-04-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Oldham, John Barrie
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Sobowale, Irene Ufuoma
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Osman, Frederick
    Retired born in November 1933
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2009-09-28
    OF - Director → CIF 0
  • 13
    Cunningham, David Mark
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Anderson, Graham
    Chartered Surveyor born in June 1939
    Individual (9 offsprings)
    Officer
    2003-04-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Eddington, James Brian
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Ward, Claire
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    Humby, William Stuart, Professor
    Retired born in January 1942
    Individual (3 offsprings)
    Officer
    2011-02-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 18
    Anderson, Daniel Edward, Dr
    Consultant Psychiatrist born in July 1979
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Foster, Jocelyn Claire Alice, Dr.
    Strategy Director born in June 1966
    Individual (6 offsprings)
    Officer
    2010-08-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 20
    Scott, Maggie
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 21
    Hoyle, Roger Anthony
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 22
    Turley, Lynn Hazel
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Mattingly, Roger
    Retired born in April 1940
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 24
    Murray-howard, Catherine Anne
    Director Of Birt And Strategy born in December 1965
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2018-10-12
    OF - Director → CIF 0
  • 25
    Munroe, Susan Caroline
    Charity Director born in May 1959
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 26
    Robson, David John
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 27
    Dennis, John Cedric
    Director Of Bus Props born in October 1940
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ 2015-10-22
    OF - Director → CIF 0
  • 28
    Rye, James Edward
    Charity Director
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 29
    Chidgey, William David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2018-02-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Bevan, Kim
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 31
    Taylor, Gerald David
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 32
    Bygrave, Anne
    Director Of Operations born in April 1962
    Individual (20 offsprings)
    Officer
    2020-02-27 ~ 2021-06-25
    OF - Director → CIF 0
  • 33
    Bowker, Malcolm
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 34
    Fortescue, Sandra
    Individual (6 offsprings)
    Officer
    2006-03-23 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 35
    Brownlow, Robert David
    Chartered Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 36
    THE RETREAT YORK
    04325622
    107, Heslington Road, York, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2017-04-15 ~ 2021-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 39
    THE DISABILITIES TRUST
    - now 02334589
    DISABLED HOUSING TRUST - 1997-01-09
    32 Market Place, Market Place, The Martlets, Burgess Hill, England
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2017-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YORK HOUSE VENTURES LIMITED

Period: 2003-04-15 ~ now
Company number: 04735561
Registered name
YORK HOUSE VENTURES LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31
  • YORK HOUSE VENTURES LIMITED
    Info
    Registered number 04735561
    First Floor, 32 Market Place, Burgess Hill, West Sussex RH15 9NP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.