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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 12
  • 1
    Howard, Andrew
    Solicitor born in September 1966
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Purvis, John George
    Chartered born in October 1947
    Individual (26 offsprings)
    Officer
    2004-05-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Robins, Neil Stewart
    Chartered Accountant born in February 1978
    Individual (49 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (45 offsprings)
    Officer
    2004-05-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2004-05-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 7
    Connery, Denis Patrick
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2004-05-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 8
    Olver, Graham Dudley
    Director born in May 1961
    Individual (32 offsprings)
    Officer
    2010-05-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Gillespie, Andrew James
    Born in May 1969
    Individual (150 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-04-26 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 11
    TETRA TECH LIMITED
    - now 01959704
    WYG ENGINEERING LIMITED - 2020-12-30 01959704
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3, Sovereign Sqaure, Sovereign Street, Leeds, England
    Active Corporate (67 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-04-26 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITE YOUNG GREEN LIMITED

Period: 2009-12-18 ~ now
Company number: 05111508
Registered names
WHITE YOUNG GREEN LIMITED - now 01869543
EVER 2354 LIMITED - 2004-05-14 05111446... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • WHITE YOUNG GREEN LIMITED
    Info
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2009-12-18
    EVER 2354 LIMITED - 2009-12-18
    Registered number 05111508
    3 Sovereign Square, Sovereign Street, Leeds LS1 4ER
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 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.