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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
Active 3
  • 1
    Cowburn, Nicola Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2020-04-15
    OF - Director → CIF 0
    Round, Jonathon Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Hart, Suzanne Christian
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    SIRENBASE LIMITED - 1987-02-16
    icon of addressElizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-12-08 ~ 2010-05-10
    PE - Director → CIF 0
parent relation
Company in focus

YORK PLACE SECOND NOMINEES LIMITED

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
Active 0
  • Not found in our database.
Ceased 26
  • 1
    icon of address144 Thorpe Road, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2005-04-04
    CIF 12 - Director → ME
  • 2
    icon of address7 Town Close, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2007-10-31
    CIF 1 - Director → ME
  • 3
    icon of address79 St Peter's Road, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    CIF 7 - Director → ME
  • 4
    icon of address395-397 Woodchurch Road, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,057 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2004-06-10
    CIF 21 - Director → ME
  • 5
    icon of addressScott Hall House, Sheepscar Street North, Leeds, West Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    3,497 GBP2024-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2004-06-30
    CIF 20 - Director → ME
  • 6
    icon of addressUnit 4a Old Power Way, Lowfields Business Park, Elland, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2008-04-30
    CIF 5 - Director → ME
  • 7
    icon of address2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2004-01-26 ~ 2004-01-26
    CIF 26 - Director → ME
  • 8
    icon of address5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,659 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2005-04-04
    CIF 10 - Director → ME
  • 9
    icon of addressWax Chandlers Hall British Accreditation Council, 6 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    47,478 GBP2015-07-31
    Officer
    icon of calendar 2004-10-28 ~ 2004-10-28
    CIF 18 - Director → ME
  • 10
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-07
    CIF 14 - Director → ME
  • 11
    icon of address14 Southlea Close, Oakenshaw, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,148 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2005-01-07
    CIF 16 - Director → ME
  • 12
    icon of addressOld Farm, Rottington, Whitehaven, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    CIF 23 - Director → ME
  • 13
    icon of address17 Hall Lane, Highburton, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-11-30
    Officer
    icon of calendar 2004-11-05 ~ 2004-11-05
    CIF 17 - Director → ME
  • 14
    icon of addressC/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,666 GBP2024-09-30
    Officer
    icon of calendar 2006-09-08 ~ 2006-09-08
    CIF 4 - Director → ME
  • 15
    icon of addressThe Acorn Centre 51 High Street, Grimethorpe, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-02-26
    CIF 2 - Director → ME
  • 16
    icon of addressThe Granary Hull Road, Grimston, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2004-02-16 ~ 2004-02-16
    CIF 25 - Director → ME
  • 17
    icon of addressCraiglands Farm, Dick Lane Cowling, Keighley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2006-05-17
    CIF 9 - Director → ME
  • 18
    icon of address6 North Park Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2004-02-25 ~ 2004-02-25
    CIF 24 - Director → ME
  • 19
    icon of address26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    962,022 GBP2018-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-10
    CIF 13 - Director → ME
  • 20
    icon of address33 C/o Lpm Suite 140, Great George Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2005-04-04
    CIF 11 - Director → ME
  • 21
    icon of address19 Coach Street, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,577 GBP2023-02-28
    Officer
    icon of calendar 2007-02-15 ~ 2007-02-15
    CIF 3 - Director → ME
  • 22
    SOUTH LIVERPOOL BUSINESS LEADERS - 2007-04-18
    icon of addressC/o Imoa Clothing Co Limited Woodend Avenue, Speke, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2005-01-26
    CIF 15 - Director → ME
  • 23
    icon of address21 Castle Mills, Waterside, Knaresborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,580 GBP2024-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-16
    CIF 19 - Director → ME
  • 24
    icon of addressLdh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-28
    CIF 8 - Director → ME
  • 25
    icon of addressDickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    icon of calendar 2006-02-10 ~ 2007-02-20
    CIF 6 - Director → ME
  • 26
    icon of addressRaven House, 113 Fairfield Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2004-04-28
    CIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.