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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 11
  • 1
    Mccabe, Simon Charles
    Born in October 1977
    Individual (208 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mccabe, Simon Charles
    Company Director born in October 1977
    Individual (208 offsprings)
    2005-03-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Born in February 1966
    Individual (148 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (269 offsprings)
    Officer
    2018-07-30 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2005-01-24 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    SCARBOROUGH HOLDING COMPANY LIMITED 07549544 04515443... (more)
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2005-01-24 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2006-01-10 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 10
    SCARBOROUGH PREMIER DEVELOPMENTS LIMITED
    - now 07749020 04515097... (more)
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11 07749020 07456830
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2006-02-14 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

117 THE HEADROW LIMITED

Period: 2005-03-17 ~ now
Company number: 05340489 05338369
Registered names
117 THE HEADROW LIMITED - now 05338369
DWSCO 2587 LIMITED - 2005-03-17 05182468... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 117 THE HEADROW LIMITED
    Info
    DWSCO 2587 LIMITED - 2005-03-17
    Registered number 05340489
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.