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 2
  • 1
    Westall, Nicholas Gray
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents, 65 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,852 GBP2024-07-31
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sutherland, Carly
    Individual
    Officer
    2008-02-27 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Miller, Barry
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2007-01-30 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Watson, Kevin John
    Born in January 1983
    Individual
    Officer
    2018-08-21 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Dixon, Christopher
    Surveyor born in February 1955
    Individual
    Officer
    2008-02-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Waller, Carly
    Manager born in February 1975
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 466 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2009-05-01 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 7
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2007-01-22 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 8
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-01-22 ~ 2007-01-30
    PE - Director → CIF 0
parent relation
Company in focus

HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2023-12-31
15 GBP2022-12-31
Net Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
15 GBP2023-12-31
15 GBP2022-12-31

  • HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED
    Info
    Registered number 06059971
    Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields NE33 1RF
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.