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
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Paula
    Company Director 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wood, Steven Mark
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    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
  • 2
    Maude, Lynda Frances
    Medical Receptionist born in June 1953
    Individual
    Officer
    2006-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Greaves, Nicholas David
    Waiter born in March 1973
    Individual
    Officer
    2006-01-27 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Harrison, Timothy Robert
    Architect born in December 1952
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Campbell, Lisa
    Company Director born in December 1966
    Individual
    Officer
    2013-05-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Wright, Philip Richard
    Builder born in November 1963
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Campbell, Tony
    Company Director born in March 1975
    Individual
    Officer
    2013-05-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-12 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EIGHT CRESCENT AVENUE (WHITBY) LIMITED

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 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31
  • EIGHT CRESCENT AVENUE (WHITBY) LIMITED
    Info
    Registered number 05256782
    122 Redbrook Road, Barnsley S75 2RA
    Private Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.