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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 3
  • 1
    Soden, Martin
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
    Mr Martin Soden
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2022-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bates, Kieron Joseph
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Kieron Joseph Bates
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fullbrook, Nicholas
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Fullbrook
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hill, Jonathan
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Soden, Paul Jonathan Gregory
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    OF - Director → CIF 0
    Mr Paul Jonathan Gregory Soden
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-11-09 ~ 2007-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-11-09 ~ 2007-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N. YORK HOUSE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
187 GBP2024-03-31
505 GBP2023-03-31
Current Assets
22,159 GBP2024-03-31
43,372 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,656 GBP2024-03-31
-27,318 GBP2023-03-31
Net Current Assets/Liabilities
-5,497 GBP2024-03-31
16,054 GBP2023-03-31
Total Assets Less Current Liabilities
-5,310 GBP2024-03-31
16,559 GBP2023-03-31
Creditors
Amounts falling due after one year
-17,700 GBP2024-03-31
-26,550 GBP2023-03-31
Net Assets/Liabilities
-23,760 GBP2024-03-31
-10,741 GBP2023-03-31
Equity
-23,760 GBP2024-03-31
-10,741 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • N. YORK HOUSE LIMITED
    Info
    Registered number 06423221
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.