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.
- 1
Tovey, Richard Simon John
Director born in October 1965Individual (17 offsprings)Officer2006-11-09 ~ 2013-07-23OF - Director → CIF 0 - 2
Chapman, Jonathan Guy
Born in May 1976Individual (30 offsprings)Officer2006-11-09 ~ nowOF - Director → CIF 0 - 3
Chapman, James Harvey
Born in November 1972Individual (30 offsprings)Officer2006-11-09 ~ nowOF - Director → CIF 0 - 4
Brimblecombe, David John
Director born in June 1948Individual (57 offsprings)Officer2006-11-09 ~ 2013-07-23OF - Director → CIF 0 - 5
Robertson, Marjorie
Individual (30 offsprings)Officer2006-11-09 ~ 2015-12-09OF - Secretary → CIF 0 - 6
GWECO SECRETARIES LIMITED
0340787714 Piccadilly, Bradford, West YorkshireDissolved Corporate (16 parents, 173 offsprings)Officer2006-10-13 ~ 2006-11-09OF - Secretary → CIF 0 - 7
ESHTON DEVELOPMENTS LIMITED
ESHTON MENSTONE LTD - now 09301319ESHTON INVESTMENTS LTD - 2021-05-17 09301319Oxford House, Oxford Road, Guiseley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8GWECO 295 LIMITED - 2006-04-1115, St. Pauls Street, Leeds, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2018-05-24PE - Ownership of shares – 75% or more → CIF 0
- 9
GWECO DIRECTORS LIMITED
0340789314 Piccadilly, Bradford, West YorkshireDissolved Corporate (18 parents, 350 offsprings)Officer2006-10-13 ~ 2006-11-09OF - Director → CIF 0
ESHTON THIRTY ONE LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Amounts owed to group undertakings
Other Taxation & Social Security Payable
ESHTON THIRTY ONE LIMITED
InfoESHTON GREGORY (BIRSTALL) LIMITED - 2018-05-30ESHTON GREGORY (SPRINGWELL 27) LIMITED - 2018-05-30GWECO 325 LIMITED - 2018-05-30Registered number 05966744Oxford House Oxford Road, Guiseley, Leeds LS20 9AAPRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0ESHTON THIRTY ONE LIMITED
SRegistered number 0596674415, St. Pauls Street, Leeds, England, LS1 2JGCIF 1ESHTON THIRTY ONE LIMITED
SRegistered number 0596674415, St. Pauls Street, Leeds, England, LS1 2JGPrivate Limited Company in Registrar Of Companies For England & Wales, EnglandCIF 2ESHTON THIRTY ONE LIMITED
SRegistered number 05966744Oxford House, Oxford Road, Guiseley, Leeds, England, LS20 9AAPrivate Limited Company in England And Wales, EnglandCIF 3
- 1
HOPE HOSPITAL LLP
OC418326Oxford House Oxford Road, Guiseley, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-12-07 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
SPRINGWELL 27 MANAGEMENT LIMITED
109063635 Carrwood Park, Selby Road, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2017-08-09 ~ 2017-09-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
VELOCITY WASHINGTON MANAGEMENT LIMITED
13736769Minton Place, Station Road, Swindon, EnglandActive Corporate (7 parents)Person with significant control2025-01-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.