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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 2
  • 1
    Mr Martin Frank Baird Frost
    Born in July 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cripwell, Jonathan Paul
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Paul Cripwell
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Frost, Martin Frank Baird
    Solicitor born in July 1976
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Widlo, Lorraine Valerie
    Individual
    Officer
    2014-09-11 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 3
    Kershaw, Amanda Jane
    Legal Secretary
    Individual
    Officer
    2009-08-10 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 4
    Lindsay, Colin Andrew
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Lodge, Joshua Matthew
    Born in February 1991
    Individual
    Officer
    2014-02-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Scaife, Jean
    Legal Secretary
    Individual
    Officer
    2009-08-10 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 7
    Morton, Matthew Thomas
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in September 1963
    Individual (151 offsprings)
    Officer
    2009-08-10 ~ 2013-08-04
    OF - Director → CIF 0
  • 9
    Duncan, Alistair Mark Mackereth
    Solicitor born in February 1954
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2013-09-18
    OF - Director → CIF 0
parent relation
Company in focus

DENISON TILL COMPANY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-08-31
2 GBP2018-08-31
Net Assets/Liabilities
2 GBP2019-08-31
2 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
2 GBP2019-08-31
2 GBP2018-08-31
Related profiles found in government register
  • DENISON TILL COMPANY SECRETARIES LIMITED
    Info
    Registered number 06981080
    Stamford House, Piccadilly, York, North Yorkshire YO1 9PP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 and dissolved on 2020-12-29 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • DENISON TILL COMPANY SECRETARIES LIMITED
    S
    Registered number 06981080
    Stamford House, Piccadilly, York, England, YO1 9PP
    ENGLAND AND WALES
    CIF 1
  • DENISON TILL COMPANY SECRETARIES LIMITED
    S
    Registered number 06981080
    Stamford House, Piccadilly, York, North Yorkshire, England, YO1 9PP
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CRAKEHALL MANAGEMENT COMPANY LIMITED
    10784192
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    Stamford House, Piccadilly, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Stamford House, Piccadilly, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    SIDEBECK GRANGE MANAGEMENT COMPANY LIMITED
    10184726
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    AGILITY MULTICHANNEL LIMITED - now
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,968,423 GBP2024-12-31
    Officer
    2010-10-11 ~ 2011-08-24
    CIF 4 - Secretary → ME
  • 2
    CAVERE GROUP LIMITED
    06741607
    10 Precentors Court, York
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,345 GBP2024-12-31
    Officer
    2009-09-11 ~ 2020-01-23
    CIF 11 - Secretary → ME
  • 3
    CAVERE LIMITED
    06741789
    10 Precentors Court, York
    Active Corporate (6 parents)
    Equity (Company account)
    159,684 GBP2024-12-31
    Officer
    2009-09-11 ~ 2020-01-23
    CIF 13 - Secretary → ME
  • 4
    CAVERE PROPERTY MANAGEMENT LIMITED
    06741725
    10 Precentors Court, York
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    186,675 GBP2024-12-31
    Officer
    2009-09-11 ~ 2020-01-23
    CIF 12 - Secretary → ME
  • 5
    CLOUGHTON (MANAGEMENT COMPANY) LIMITED
    11452087
    Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    2018-07-06 ~ 2018-08-24
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    COVERBALOO LIMITED
    11091668
    10 Precentors Court, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,064 GBP2024-12-31
    Officer
    2017-12-01 ~ 2020-01-23
    CIF 26 - Secretary → ME
  • 7
    EGERTON GARDENS LIMITED
    09101282
    The White House, Welburn, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -417 GBP2018-12-24
    Officer
    2014-06-24 ~ 2014-07-06
    CIF 28 - Director → ME
  • 8
    ENTERAL UK LIMITED
    - now 07222567
    Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ 2010-10-07
    CIF 21 - Secretary → ME
  • 9
    GALMANHOE MEWS MANAGEMENT COMPANY LIMITED
    07830756
    4-6 Gillygate Gillygate, York, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-11-30
    Officer
    2011-11-01 ~ 2014-03-12
    CIF 33 - Secretary → ME
  • 10
    GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED
    11456456
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    2018-07-10 ~ 2018-08-24
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    HAROLD NEWSOME HOLDINGS LIMITED
    07968487
    Paragon House 471 Stanningley Road, Bramley, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2012-03-06
    CIF 18 - Secretary → ME
  • 12
    KEITH RENNIE MACHINERY (HOLDINGS) LIMITED - now
    Old Barn Cottage, Roecliffe, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,542,469 GBP2024-12-31
    Officer
    2010-02-22 ~ 2010-06-21
    CIF 22 - Secretary → ME
  • 13
    KENSINGTON COURT (MANAGEMENT COMPANY) LIMITED
    11565825
    C/o Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14 GBP2024-09-30
    Person with significant control
    2018-09-12 ~ 2018-09-27
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    LES MAY SIGNALLING LIMITED - now
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-08-02
    CIF 20 - Secretary → ME
  • 15
    MILL MOUNT MANAGEMENT LIMITED
    07151705
    1 Bootham, York, North Yorkshire, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1,516 GBP2024-02-28
    Officer
    2010-02-09 ~ 2010-12-01
    CIF 24 - Director → ME
  • 16
    MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
    - now 08028347
    MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED
    - 2012-11-01 08028347
    St Georges House, Olding Road, Bury St Edmunds, Suffolk
    Active Corporate (12 parents)
    Equity (Company account)
    9 GBP2025-04-30
    Officer
    2012-04-12 ~ 2013-11-07
    CIF 2 - Secretary → ME
  • 17
    MP (EASINGWOLD) LIMITED - now
    MULGRAVE PROPERTIES (ALPHA) LIMITED
    - 2014-06-03 08433590
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -211,649 GBP2024-03-31
    Officer
    2013-03-07 ~ 2013-03-28
    CIF 25 - Secretary → ME
  • 18
    MP (NUNTHORPE) LIMITED - now
    MULGRAVE PROPERTIES (NUNTHORPE) LIMITED
    - 2013-09-24 08330711
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ 2012-12-19
    CIF 10 - Secretary → ME
  • 19
    MP (PARADE) LIMITED - now
    MP (OXENBY) LIMITED
    - 2014-09-05 08738970
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-08-07
    CIF 27 - Secretary → ME
  • 20
    MULGRAVE DEVELOPMENTS LIMITED - now
    MP (CRAKEHALL) LIMITED - 2017-10-05
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED
    - 2014-08-08 08433647
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,584,396 GBP2024-03-31
    Officer
    2013-03-07 ~ 2013-03-28
    CIF 30 - Secretary → ME
  • 21
    MULGRAVE ESTATE LIMITED - now 05675266
    MULGRAVE PROPERTIES LIMITED
    - 2012-02-10 07799552 09591236, 11629542, 05675266
    Estate Office Mulgrave Castle, Lythe, Whitby, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-06 ~ 2011-11-19
    CIF 14 - Secretary → ME
  • 22
    MULGRAVE HOMES LIMITED - now
    MP ADDINGHAM LIMITED
    - 2018-07-31 08578529
    MP (SLINGSBY) LIMITED
    - 2015-05-06 08578529
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,464 GBP2024-03-31
    Officer
    2013-06-20 ~ 2015-05-15
    CIF 1 - Secretary → ME
  • 23
    NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITED
    08518458
    8 Nessfield Place, Nunthorpe, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,057.52 GBP2024-05-31
    Officer
    2013-05-07 ~ 2017-04-26
    CIF 29 - Secretary → ME
  • 24
    OXENBY PLACE MANAGEMENT CO LIMITED
    09272743
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    2014-10-21 ~ 2017-07-20
    CIF 8 - Secretary → ME
  • 25
    PARADE PROPERTY MANAGEMENT CO LIMITED
    09272721
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2014-10-21 ~ 2017-07-20
    CIF 7 - Secretary → ME
  • 26
    PDF MATCH LTD
    07877802
    York House, 20a Lavant Road, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,150 GBP2019-05-31
    Officer
    2011-12-12 ~ 2012-05-08
    CIF 31 - Secretary → ME
  • 27
    POTTERGATE MEWS MANAGEMENT COMPANY (NO. 2) LIMITED
    07449831
    7 Pottergate Mews, Helmsley, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2010-11-24 ~ 2012-04-04
    CIF 3 - Secretary → ME
  • 28
    REPRESENTATION UK LIMITED - now 14588543, 03961347
    77 Phoenix Boulevard, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-01-24
    CIF 19 - Secretary → ME
  • 29
    SEA HOLDINGS (UK) LIMITED
    10547359
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,668,241 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ 2017-03-31
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED
    - now 07164795
    C/o Trackwork Limited Sandall Lane, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-02-22 ~ 2010-07-29
    CIF 23 - Secretary → ME
  • 31
    THE BARKER PARTNERSHIP LIMITED
    07118954
    24 High Street, Pateley Bridge, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    96,518 GBP2024-03-31
    Officer
    2010-01-07 ~ 2010-09-02
    CIF 16 - Secretary → ME
  • 32
    THE BURTWISTLE PARTNERSHIP LIMITED
    - now 07180859
    THIRSK ABC LIMITED
    - 2010-04-17 07180859
    17 Market Place, Thirsk, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ 2010-09-02
    CIF 9 - Secretary → ME
  • 33
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - now
    NNFCC LIMITED - 2019-01-15 11687319
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - 2017-03-14
    THE NATIONAL NON-FOOD CROPS CENTRE
    - 2016-06-13 04853659
    Biocentre York Science Park Innovation Way, Heslington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-12-02 ~ 2014-10-21
    CIF 32 - Secretary → ME
    2008-10-21 ~ 2011-12-02
    CIF 34 - Secretary → ME
  • 34
    UK THERMOS HOLDINGS LIMITED - now
    BRANDS HOME & LEISURE HOLDINGS LIMITED
    - 2017-10-16 07176295
    Albany House, 214a Leeds Road, Rothwell, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-03-03 ~ 2010-06-11
    CIF 17 - Secretary → ME
  • 35
    WHITBY SCAMPI SHACK LIMITED
    07785050
    14 Pier Road, Whitby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ 2012-01-23
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.