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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
    Powell, Richard Mark
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Powell, Richard Mark
    Individual (38 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Maud, Jonathan William
    Born in August 1960
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ball, Ian Richard
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Finch, Mark Richard
    Chartered Surveyor Chartered Town Planner born in May 1967
    Individual
    Officer
    2012-12-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual
    Officer
    2007-03-27 ~ 2014-10-29
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual
    Officer
    2004-09-01 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 4
    Hartley, Michael John
    Chartered Surveyor born in May 1949
    Individual
    Officer
    2004-09-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-24 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-24 ~ 2004-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE BREWERY WHARF LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ONE BREWERY WHARF LIMITED
    Info
    Registered number 05213586
    Craven Lodge, 37 Victoria Avenue, Harrogate HG1 5PX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.