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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 11
  • 1
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (171 offsprings)
    Officer
    2014-10-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (3 offsprings)
    Insolvency
    2019-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2007-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2007-12-18 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

D.U.K.E. (CHEETHAM HILL) LIMITED

Period: 2013-02-01 ~ 2019-12-26
Company number: 06456276
Registered names
D.U.K.E. (CHEETHAM HILL) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. (CHEETHAM HILL) LIMITED
    Info
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    Registered number 06456276
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2019-12-26 (12 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.