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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
    Azoor, Beresford Amir
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Dean
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 3
    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, 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Beaumont, Terence Arthur
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Willans, Michael David
    Property Manager
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Maclean, Pauline Theresa
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 5
    Richardson, Alexander
    Support Exec born in June 1987
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Lister, Pauline
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 7
    Foster, Graham Alan
    Manager born in July 1964
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Merryweather, Christopher Paul
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Hall, Deanne Stephanie
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 10
    Picano, Aldo
    Picano Residential born in October 1859
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Oldham, David
    Not Disclosed born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2017-11-23
    OF - Director → CIF 0
    Oldham, David Allan
    Business Man born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Corbin, John Richard
    Manager
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 13
    Stone, Janis
    Sales And Marketing Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Morley, Sharon Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 15
    WINN & CO. (YORKSHIRE) LIMITED - now
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    icon of address62/63, Westborough, Westborough, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2013-01-01 ~ 2013-01-01
    PE - Secretary → CIF 0
    2013-01-01 ~ 2017-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-05-31
0 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-05-31
22022-08-01 ~ 2023-07-31

  • BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05182988
    icon of addressGlendevon House, 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.