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
    Ellis, James Steven
    Sales Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Denman, Mark Charles
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Denman
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ellis, Andrea Jane
    Commercial Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Ellis, Andrea Jane
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Graham
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Watson, Diane
    Individual
    Officer
    2005-01-11 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 2
    Murdoch, Adrienne Lee
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2016-08-10
    OF - Secretary → CIF 0
    2017-05-25 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Gregory, Douglas Stuart
    Director born in December 1939
    Individual
    Officer
    2005-01-11 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Stewart, Claire Susan
    Individual
    Officer
    2016-08-10 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 5
    Pen Hill Estate, Park Spring Road, Grimethorpe, Barnsley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Grimethorpe, Barnsley, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-01-18
    PE - Nominee Director → CIF 0
  • 8
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES YORKE LIMITED

Previous name
LUPFAW 168 LIMITED - 2005-01-21
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • CHARLES YORKE LIMITED
    Info
    LUPFAW 168 LIMITED - 2005-01-21
    Registered number 05202004
    Byron Avenue, Lowmoor Business Park, Kirkby-in-ashfield, Nottinghamshire NG17 7LA
    Private Limited Company incorporated on 2004-08-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.