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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
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-05-10 ~ 2020-04-15
    OF - Director → CIF 0
    Round, Jonathon Charles
    Individual (2756 offsprings)
    Officer
    2004-01-20 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Cowburn, Nicola Louise
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Suzanne Christian
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2004-01-20 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (11 parents, 195 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SERVICES LIMITED
    - now 02080589 03652634
    SIRENBASE LIMITED - 1987-02-16
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-12-08 ~ 2010-05-10
    OF - Director → CIF 0
parent relation
Company in focus

YORK PLACE SECOND NOMINEES LIMITED

Period: 2004-01-20 ~ 2023-04-25
Company number: 05020817
Registered name
YORK PLACE SECOND NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    144 THORPE ROAD (NORWICH) MANAGEMENT COMPANY LIMITED
    05402894
    144 Thorpe Road, Norwich, Norfolk
    Active Corporate (14 parents)
    Officer
    2005-03-24 ~ 2005-04-04
    CIF 12 - Director → ME
  • 2
    38 EMBLETON ROAD FLATS MANAGEMENT COMPANY LIMITED
    06231781
    7 Town Close, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Officer
    2007-04-30 ~ 2007-10-31
    CIF 1 - Director → ME
  • 3
    ADHAR PROJECT
    05524738
    79 St Peter's Road, Leicester, Leicestershire
    Active Corporate (23 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 7 - Director → ME
  • 4
    ALEXANDRA VILLA MANAGEMENT COMPANY LIMITED
    05150711
    395-397 Woodchurch Road, Birkenhead, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-06-10 ~ 2004-06-10
    CIF 21 - Director → ME
  • 5
    ALLERTON HALL MANAGEMENT COMPANY LIMITED
    05166329
    Scott Hall House, Sheepscar Street North, Leeds, West Yorks
    Active Corporate (7 parents)
    Officer
    2004-06-30 ~ 2004-06-30
    CIF 20 - Director → ME
  • 6
    BEHIND CLOSED DOORS (BCD)
    05802623
    Unit 4a Old Power Way, Lowfields Business Park, Elland, England
    Active Corporate (39 parents)
    Officer
    2006-05-02 ~ 2008-04-30
    CIF 5 - Director → ME
  • 7
    BRETHERTON BARNS MANAGEMENT LIMITED
    05025771
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (14 parents)
    Officer
    2004-01-26 ~ 2004-01-26
    CIF 26 - Director → ME
  • 8
    CHAUCER HOUSE MANAGEMENT COMPANY LIMITED
    05412059
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Active Corporate (18 parents)
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 10 - Director → ME
  • 9
    COUNCIL OF VALIDATING UNIVERSITIES
    05272761
    Wax Chandlers Hall British Accreditation Council, 6 Gresham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-10-28 ~ 2004-10-28
    CIF 18 - Director → ME
  • 10
    CRANBOURNE ROAD LIMITED
    05379204
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2005-03-07
    CIF 14 - Director → ME
  • 11
    CRESCENT HILL HOUSE MANAGEMENT LIMITED
    05327255
    14 Southlea Close, Oakenshaw, Bradford, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-01-07 ~ 2005-01-07
    CIF 16 - Director → ME
  • 12
    CRICHTON DRAINAGE LIMITED
    05076448
    Old Farm, Rottington, Whitehaven, Cumbria, England
    Active Corporate (8 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    CIF 23 - Director → ME
  • 13
    EAST LEEDS NETWORK LIMITED
    05278781
    17 Hall Lane, Highburton, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2004-11-05 ~ 2004-11-05
    CIF 17 - Director → ME
  • 14
    ELMHURST MANSIONS CENTRAL LIMITED
    05929679
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 4 - Director → ME
  • 15
    GRIMETHORPE COLLIERY BAND LIMITED
    06128021
    The Acorn Centre 51 High Street, Grimethorpe, Barnsley, South Yorkshire
    Active Corporate (25 parents)
    Officer
    2007-02-26 ~ 2007-02-26
    CIF 2 - Director → ME
  • 16
    GRIMSTON BARNS MANAGEMENT COMPANY LIMITED
    05045537
    The Granary Hull Road, Grimston, York, England
    Active Corporate (11 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 25 - Director → ME
  • 17
    GWN PROPERTIES LIMITED
    05020360
    Fosses Farm, Seaton Ross, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 28 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 34 - Nominee Secretary → ME
  • 18
    HAIRBORN LIMITED
    05020375
    90 Valley Crescent, Wakefield, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-03-04
    CIF 31 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-03-04
    CIF 37 - Nominee Secretary → ME
  • 19
    HARDEN ROAD MANAGEMENT COMPANY LIMITED
    05455152
    Craiglands Farm, Dick Lane Cowling, Keighley
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2006-05-17
    CIF 9 - Director → ME
  • 20
    INGLEDEW RESIDENTS MANAGEMENT COMPANY (LEEDS) LIMITED
    05055876
    6 North Park Road, Leeds, England
    Active Corporate (16 parents)
    Officer
    2004-02-25 ~ 2004-02-25
    CIF 24 - Director → ME
  • 21
    ISLE TRADING LIMITED
    05020369
    Windsor House, 44 High Road, Balby, Doncaster
    Active Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    CIF 29 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-01-21
    CIF 35 - Nominee Secretary → ME
  • 22
    JACKSDALE PLUMBING AND HEATING LIMITED
    05020377
    2 Albert Avenue, Jacksdale, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 32 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 38 - Nominee Secretary → ME
  • 23
    NEW HORIZONS TRUST SOUTH YORKSHIRE
    05388246
    26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2005-03-10 ~ 2005-03-10
    CIF 13 - Director → ME
  • 24
    OXFORD COURT (GUISELEY) MANAGEMENT COMPANY LIMITED
    05412087
    33 C/o Lpm Suite 140, Great George Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 11 - Director → ME
  • 25
    PROPERTY NETWORK MEDIA LIMITED - now
    EMAGINATING LIMITED
    - 2014-10-20 05020371
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-01-20 ~ 2004-01-24
    CIF 30 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-01-24
    CIF 36 - Nominee Secretary → ME
  • 26
    R.J.S. INSTALLATIONS LIMITED
    05020349
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 27 - Nominee Director → ME
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 33 - Nominee Secretary → ME
  • 27
    SKIPTON WATERWAY FESTIVAL LIMITED
    06107220
    19 Coach Street, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-15 ~ 2007-02-15
    CIF 3 - Director → ME
  • 28
    SOUTH LIVERPOOL BUSINESS NETWORK - now
    SOUTH LIVERPOOL BUSINESS LEADERS
    - 2007-04-18 05343054
    C/o Imoa Clothing Co Limited Woodend Avenue, Speke, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2005-01-26 ~ 2005-01-26
    CIF 15 - Director → ME
  • 29
    THE CASTLE MILLS ESTATE COMPANY LIMITED
    05233327
    21 Castle Mills, Waterside, Knaresborough, England
    Active Corporate (26 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    CIF 19 - Director → ME
  • 30
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-28 ~ 2005-07-28
    CIF 8 - Director → ME
  • 31
    THE OLD CO-OP WAINSTALLS LIMITED
    05706089
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-02-10 ~ 2007-02-20
    CIF 6 - Director → ME
  • 32
    THE PROJECT AFRICAN WILDERNESS TRUST
    05112897
    Raven House, 113 Fairfield Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-04-27 ~ 2004-04-28
    CIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.