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
    Campbell, Sarah Ann
    Chartered Accountant born in April 1978
    Individual (73 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    2011-12-16 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 4
    Huntsmoor Limited
    Individual
    Officer
    2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
    Huntsmoor Nominees Limited
    Individual
    Officer
    2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Taylor Wessing Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    Ware, Christopher James David
    Chartered Surveyor born in September 1985
    Individual (17 offsprings)
    Officer
    2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Batchelor, Peter Andrew
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2015-09-17
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 9
    Clegg, John Edward
    Chartered Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Vaughan, Steven Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Crow, Angus Neil
    Chartered Surveyor born in February 1948
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Mcdonald, Derek
    Deputy Managing Director born in August 1967
    Individual (96 offsprings)
    Officer
    2017-03-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 15
    Forth Floor, Wigmore Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Mount Crevelt House, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (35 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    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

RR SEA ST. HELENS LIMITED

Previous names
CONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RR SEA ST. HELENS LIMITED
    Info
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Registered number 06918528
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.