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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 1
  • Whitaker, Graham Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Whitaker
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dickenson, John Joseph
    Managing Director born in June 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-01
    OF - Director → CIF 0
    Mr John Joseph Dickenson
    Born in June 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Michele Janet
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Dickenson, Joseph Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NAME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
57,601 GBP2024-03-29
56,098 GBP2023-03-30
Creditors
Amounts falling due within one year
-28,917 GBP2024-03-29
-25,391 GBP2023-03-30
Net Current Assets/Liabilities
28,684 GBP2024-03-29
30,719 GBP2023-03-30
Total Assets Less Current Liabilities
28,684 GBP2024-03-29
30,719 GBP2023-03-30
Creditors
Amounts falling due after one year
-23,858 GBP2024-03-29
-27,148 GBP2023-03-30
Net Assets/Liabilities
4,826 GBP2024-03-29
3,571 GBP2023-03-30
Equity
4,826 GBP2024-03-29
3,571 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-29
12022-03-31 ~ 2023-03-30

  • NAME LIMITED
    Info
    Registered number 05329761
    icon of address23 Newnham Terrace, Harrogate, North Yorkshire HG2 7ST
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.