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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 12
  • 1
    Burnett, Simon Philip
    Property Investor born in August 1949
    Individual (9 offsprings)
    Officer
    2007-08-28 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Cawthray, Nicholas
    Born in August 1956
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Henderson, Nicholas
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Henderson
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutton, Matthew
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2015-11-08 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Matthew Sutton
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cawthray, Jacqueline Mary
    Born in June 1956
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-06-01
    OF - Director → CIF 0
    Cawthray, Jacquelyn Mary
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Parker, Janet, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2015-11-08 ~ now
    OF - Director → CIF 0
    Dr Janet Parker
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jones, Richard Owen
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-08-28 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 8
    Thacker, Timothy
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-11-08 ~ 2016-04-08
    OF - Director → CIF 0
    Mr Timothy Thacker
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Miss Simona Bolfan
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2020-05-09 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Sutton, Rachael Michelle
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mrs Rachael Michelle Sutton
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY HOUSE (HARROGATE) LIMITED

Period: 2007-08-28 ~ now
Company number: 06354042
Registered name
ALBANY HOUSE (HARROGATE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • ALBANY HOUSE (HARROGATE) LIMITED
    Info
    Registered number 06354042
    Flat 1, 8 Alderson Road, Harrogate HG2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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