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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 20
  • 1
    Tomalin, Mark Ian
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2019-10-25
    OF - Director → CIF 0
    Tomalin, Mark Ian
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2018-11-18
    OF - Secretary → CIF 0
  • 2
    Mulrooney, Aidan
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2006-07-22 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Van De Guchte, Wis
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 4
    Clarke, Stephen Frank
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Gurney, Stephen David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Howarth, Carl David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-08-07
    OF - Director → CIF 0
  • 7
    Southall, John Andrew Cliff
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2023-04-13
    OF - Director → CIF 0
  • 8
    Henry, Stephen Leslie
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcphee, Andrew Joseph
    Born in June 1952
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Derek John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Hateley, Gareth Owen
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Corner, Sarah Rosalind
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 13
    Sabberton, Andrew Ben
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Sabberton, Andrew Ben
    Individual (4 offsprings)
    Officer
    2019-10-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Gurney, John James
    Born in January 1938
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Gaffigan, Debra Anne
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Debra Anne
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Nichols, Sarah Elizabeth
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2016-11-10 ~ 2023-03-24
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2018-11-18 ~ 2019-10-27
    OF - Secretary → CIF 0
  • 18
    Martin, Nicola Jane
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BILTON HALL FARM MANAGEMENT LIMITED

Period: 2003-10-28 ~ now
Company number: 04945984
Registered name
BILTON HALL FARM MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-10-31
7 GBP2024-10-31
Current Assets
32,910 GBP2025-10-31
27,649 GBP2024-10-31
Net Current Assets/Liabilities
32,910 GBP2025-10-31
27,649 GBP2024-10-31
Total Assets Less Current Liabilities
32,917 GBP2025-10-31
27,656 GBP2024-10-31
Net Assets/Liabilities
32,531 GBP2025-10-31
27,591 GBP2024-10-31
Equity
32,531 GBP2025-10-31
27,591 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • BILTON HALL FARM MANAGEMENT LIMITED
    Info
    Registered number 04945984
    Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire HG1 4DW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.