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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 8
  • 1
    Stockton, Craig William
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Deborah Mary Louise
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, David Charles
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Paul, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Savage, Paul, Dr
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
    Dr Paul Savage
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, Peter Daniel
    Born in May 1952
    Individual (1 offspring)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Sawyer, Carol Yvonne
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Boakes, Laurence
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Prescott, Simon Matthew
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Roberts, Simon John
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Slater, Jonathan Walter
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mr Jonathan Walter Slater
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Has significant influence or controlCIF 0
  • 3
    Spencer, Brian Douglas
    Property Developer born in May 1960
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Savage, Paul, Dr
    Individual (1 offspring)
    Officer
    2024-06-17 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 6
    Cheong, Adam James, Dr
    Medical Practitioner born in April 1986
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Eastman, Justine Elizabeth Anne
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Steinke, Gordon Francis Dennis
    Director born in October 1945
    Individual
    Officer
    2004-02-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Craven, Andrew Stephen
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2021-10-18
    OF - Director → CIF 0
    Craven, Andrew Stephen
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mr Andrew Stephen Craven
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 10
    Slater, Melanie Elizabeth
    Housewife born in May 1955
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Prescott, Simon
    Individual (14 offsprings)
    Officer
    2021-09-06 ~ 2024-06-17
    OF - Secretary → CIF 0
    Mr Simon Matthew Prescott
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2021-10-18 ~ 2024-06-17
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Alison Doreen
    Individual
    Officer
    2004-02-27 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 13
    Cooper, Carol
    Housewife born in May 1949
    Individual
    Officer
    2006-12-12 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
13,882 GBP2025-02-28
13,383 GBP2024-02-29
Creditors
Current
-4,737 GBP2025-02-28
-4,768 GBP2024-02-29
Net Current Assets/Liabilities
9,145 GBP2025-02-28
8,615 GBP2024-02-29
Total Assets Less Current Liabilities
9,145 GBP2025-02-28
8,615 GBP2024-02-29
Net Assets/Liabilities
9,145 GBP2025-02-28
8,615 GBP2024-02-29
Equity
9,145 GBP2025-02-28
8,615 GBP2024-02-29

  • OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05057837
    Positive Accountants, Elmwood House York Road, Kirk Hammerton, York YO26 8DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.