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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
    Boak, Martyn Howard
    Born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,115 GBP2024-01-31
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Boak, Martyn Howard
    Managing Director born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2014-06-04
    OF - Director → CIF 0
    Boak, Martyn Howard
    Company Director born in June 1964
    Individual (17 offsprings)
    icon of calendar 2021-07-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Baldwin, Gareth Lyndon
    Property Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Mcmillan, Samantha May
    Personal Assistant born in June 1967
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2012-11-08
    OF - Director → CIF 0
    Mcmillan, Samantha May
    Personal Assistant
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 4
    Freeman, Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-05
    OF - Director → CIF 0
  • 5
    Moskovitz, Israel
    Company Director born in June 1964
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Israel Moskovitz
    Born in June 1964
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Director → CIF 0
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address88, Edgware Way, Edgware, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    2014-06-17 ~ 2021-07-12
    PE - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Director → CIF 0
  • 9
    Y & Y MANAGEMENT LIMITED
    icon of address88, Edgware Way, Edgware, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Officer
    2014-06-17 ~ 2020-09-18
    PE - Secretary → CIF 0
  • 10
    icon of addressSouth Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,341 GBP2025-07-31
    Officer
    2021-07-21 ~ 2024-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BISCOP HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • BISCOP HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06310898
    icon of address10 Defender Court, Sunderland Enterprise Park, Sunderland SR5 3PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.