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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 4
  • 1
    Staples, Richard
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mehr, Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Phillip
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 2
    Usher, Robert Norman
    Property Developer born in October 1951
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-10
    OF - Director → CIF 0
    Usher, Robert Norman
    Property Developer
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 3
    Holdsworth, Allan Anthony
    Project Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2013-03-03
    OF - Director → CIF 0
  • 4
    Hall, Deanne Stephanie
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 5
    Griffiths, Lori
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 6
    Carlyle, Steven Kenneth
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 7
    Armitage, Sarah Jane
    Sales Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    Duffy, Emily Hope Philomena
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Williams, Katherine
    Land Agent born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    Lancaster, John Hugh Dallas
    Property Developer born in March 1949
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Mullen, Timothy Mark Joseph
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Townsend, Zoe Louise
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 13
    Morley, Sharon
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 14
    Laverick, Susan Christine
    Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2012-11-30
    OF - Director → CIF 0
    Laverick, Susan Christine
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
  • 16
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressGlendevon House, Coal Road, 4 Hawthorn Park, Leeds, England
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    2019-09-24 ~ 2023-09-13
    PE - Secretary → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05059816
    icon of addressC/o Churchills 4 - 6 Gillygate, City Centre, York YO31 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.