EIGHT CRESCENT AVENUE (WHITBY) LIMITED

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
Wood, Dawn Carol
Born in April 1975
Individual (1 offspring)
Officer
2016-06-07 ~ now
OF - Director → CIF 0
2
Mills, Paula
Born in September 1972
Individual (1 offspring)
Officer
2019-02-14 ~ now
OF - Director → CIF 0
Mrs Paula Mills
Born in September 1972
Individual (1 offspring)
Person with significant control
2019-10-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Wood, Steven Mark
Born in December 1971
Individual (1 offspring)
Officer
2016-06-07 ~ now
OF - Director → CIF 0

Ceased 12

1
Campbell, Tony
Company Director born in March 1975
Individual
Officer
2013-05-31 ~ 2015-01-01
OF - Director → CIF 0
2
Maude, Lynda Frances
Medical Receptionist born in June 1953
Individual
Officer
2006-08-02 ~ 2013-05-31
OF - Director → CIF 0
3
Draper, Jason Paul
Builder born in April 1968
Individual (5 offsprings)
Officer
2004-10-12 ~ 2006-01-27
OF - Director → CIF 0
Draper, Jason Paul
Builder
Individual (5 offsprings)
Officer
2004-10-12 ~ 2006-01-27
OF - Secretary → CIF 0
4
Wright, Philip Richard
Builder born in November 1963
Individual (4 offsprings)
Officer
2004-10-12 ~ 2006-01-27
OF - Director → CIF 0
5
Harrison, Timothy Robert
Architect born in December 1952
Individual (1 offspring)
Officer
2007-12-05 ~ 2022-02-16
OF - Director → CIF 0
6
Rowland, Heather
Retired born in November 1947
Individual
Officer
2006-07-10 ~ 2019-03-04
OF - Director → CIF 0
Mrs Heather Rowland
Born in November 1947
Individual
Person with significant control
2016-04-06 ~ 2018-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Campbell, Lisa
Company Director born in December 1966
Individual
Officer
2013-05-31 ~ 2015-01-01
OF - Director → CIF 0
8
Greaves, Nicholas David
Waiter born in March 1973
Individual
Officer
2006-01-27 ~ 2006-08-02
OF - Director → CIF 0
9
Maude, Kenneth Gordon
Business Development Manager born in October 1951
Individual
Officer
2006-08-02 ~ 2013-05-31
OF - Director → CIF 0
Maude, Kenneth Gordon
Individual
Officer
2006-01-27 ~ 2013-05-31
OF - Secretary → CIF 0
10
Harrison, Deborah
Practise Manager born in February 1961
Individual (1 offspring)
Officer
2007-12-05 ~ 2022-02-16
OF - Director → CIF 0
Harrison, Deborah
Individual (1 offspring)
Officer
2013-05-31 ~ 2022-02-16
OF - Secretary → CIF 0
11
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2004-10-12
PE - Nominee Director → CIF 0
12
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-10-12 ~ 2004-10-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-10-31

3 GBP2023-10-31

Net Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

EIGHT CRESCENT AVENUE (WHITBY) LIMITED
Info
Registered number 05256782
122 Redbrook Road, Barnsley S75 2RA
PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.