logo
explain how to read the page

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 16
  • 1
    Riley, Elizabeth Jane
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Jesse Alan
    Musician born in November 1971
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2016-12-10
    OF - Director → CIF 0
  • 3
    Dobbyn, Megan Rose Antrobus
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
    Mr Megan Rose Antrobus Dobbyn
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2025-12-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Windle, Jessica Joy
    Born in February 1997
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Aal, Julian Alexander Stephan
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2007-07-14 ~ 2025-08-31
    OF - Director → CIF 0
    Aal, Julian Alexander Stephan
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-05-01
    OF - Secretary → CIF 0
    2010-05-01 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 6
    Brandon, Mary Lorna
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jonathan Elliott Milsom
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2025-01-19 ~ 2025-12-30
    PE - Has significant influence or controlCIF 0
  • 8
    Jakku, Dalvir Singh
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Franklin, Caroline Gail
    Teacher born in September 1971
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2019-09-12
    OF - Director → CIF 0
    Franklin, Caroline Gail
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 10
    Riley, Martin David
    Writer born in January 1948
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2007-07-14
    OF - Director → CIF 0
  • 11
    Pritchatt, Susie Joanna
    Teacher born in June 1961
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Franklin, Irving
    Retired born in January 1937
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Bache, David John
    Actor born in July 1954
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2025-01-19
    OF - Director → CIF 0
  • 14
    Alvarez, Serge
    Teacher born in May 1956
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2022-04-21
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEADINGLEY FIVESTONES LIMITED

Period: 2005-05-20 ~ now
Company number: 05457752
Registered name
HEADINGLEY FIVESTONES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-05-31
Current Assets
2,256 GBP2025-03-31
9,270 GBP2024-05-31
Creditors
Amounts falling due within one year
-600 GBP2025-03-31
-600 GBP2024-05-31
Net Current Assets/Liabilities
1,656 GBP2025-03-31
8,670 GBP2024-05-31
Total Assets Less Current Liabilities
1,661 GBP2025-03-31
8,675 GBP2024-05-31
Net Assets/Liabilities
1,661 GBP2025-03-31
8,675 GBP2024-05-31
Equity
1,661 GBP2025-03-31
8,675 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-03-31
02023-06-01 ~ 2024-05-31

  • HEADINGLEY FIVESTONES LIMITED
    Info
    Registered number 05457752
    1 Grosvenor Road, Leeds, West Yorkshire LS6 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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