logo
explain how to read the page

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 17
  • 1
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2014-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2014-03-11
    OF - Director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 10
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Nicol Donaldson, Laurie Kay
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (60 offsprings)
    Officer
    2014-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Corlett, Alan Alexander
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2007-12-10 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 17
    DE VERE LIMITED
    - now 06139080 01396936... (more)
    DE VERE VENUES GROUP LIMITED - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DE VERE WOKEFIELD PROPERTY LIMITED

Period: 2010-11-08 ~ now
Company number: 06448766
Registered names
DE VERE WOKEFIELD PROPERTY LIMITED - now
AHG VENICE NEWCO 2 LIMITED - 2010-11-08 06448855... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DE VERE WOKEFIELD PROPERTY LIMITED
    Info
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    Registered number 06448766
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • DE VERE WOKEFIELD PROPERTY LIMITED
    S
    Registered number 06448766
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DE VERE WOKEFIELD ESTATE LIMITED
    - now 07430305
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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