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
  • Phillips, Vincent
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2006-10-05 ~ now
    OF - director → CIF 0
    Mr Vincent Phillips
    Born in August 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    WELLINGTON PLACE ASSOCIATES LIMITED - now
    MPC PARTNERS NORTH LIMITED - 2006-04-03
    5a, King Street, Leeds, Great Britain
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,386 GBP2024-05-31
    Officer
    2006-10-05 ~ 2015-10-12
    PE - secretary → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - nominee-director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPECIAL DIRECTOR SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

Related profiles found in government register
  • SPECIAL DIRECTOR SERVICES LIMITED
    Info
    Registered number 05957431
    Tall Trees Front Street, Naburn, York YO19 4RR
    Private Limited Company incorporated on 2006-10-05 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SPECIAL DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    64, Wellington Street, Leeds, West Yorkshire, LS1 2EE
    CIF 1
  • SPECIAL DIRECTOR SERVICES LIMITED
    S
    Registered number 05957431
    5a, King Street, Leeds, England, LS1 2HH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 4
  • 1
    5 The Crescent, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    304,422 GBP2023-06-30
    Officer
    2016-03-14 ~ 2018-10-04
    CIF 2 - director → ME
  • 2
    MARPLACE (NUMBER 394) LIMITED - 1997-05-02
    5 The Crescent, Cheadle, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-03-14 ~ 2018-10-04
    CIF 3 - director → ME
  • 3
    64 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2009-04-08
    CIF 5 - director → ME
  • 4
    PRINTPACK ENTERPRISES LIMITED - 2014-06-11
    EVER 1322 LIMITED - 2000-06-22
    5a King Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ 2014-05-30
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.