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
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2019-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Akkus, Sarah Louise
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Roberts, Geoffrey Michael
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Akkus, Adil
    Secretary born in August 1973
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2012-08-13
    OF - Director → CIF 0
    Akkus, Adil
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 6
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2012-08-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2012-08-13 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 11
    EADTL LTD - now
    DAVIS TATE LTD
    - 2023-05-24
    PACETEX LTD - 2002-04-24
    2nd Floor, Gateway 2, Holgate Park Drive, York, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVIS TATE LTD

Previous name
APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED - 2023-05-24
Standard Industrial Classification
68310 - Real Estate Agencies

  • DAVIS TATE LTD
    Info
    APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED - 2023-05-24
    Registered number 05397910
    Howard House, 3 St. Marys Court, York YO24 1AH
    Private Limited Company incorporated on 2005-03-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.