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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hallam, Vivian David
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Burton, Andrew Thomas Guy
    Director born in April 1949
    Individual (18 offsprings)
    Officer
    2012-03-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Bromhead, James Claude
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ian David
    Born in February 1959
    Individual (26 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    O'rourke, Emma Ruth
    Finance & Operations Manager born in January 1966
    Individual (33 offsprings)
    Officer
    2010-04-08 ~ 2012-03-22
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2010-04-08 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 6
    White, Gerald
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    2011-09-22 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Hensby, Barrie Stuart
    Company Director born in May 1952
    Individual (35 offsprings)
    Officer
    2010-04-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Brown, Aileen
    Individual (28 offsprings)
    Officer
    2012-03-22 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 9
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2010-03-02 ~ 2010-04-08
    OF - Director → CIF 0
  • 10
    Freeman, Jonathan David
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Geoffrey Charles Byars
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    2012-03-22 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Bernard, Marion Anne
    Venture Capitalist born in May 1971
    Individual (30 offsprings)
    Officer
    2010-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Hopwood, Craig
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2012-03-22
    OF - Director → CIF 0
  • 14
    TRUETIDE PLC - now
    BRAVEHEART INVESTMENT GROUP PLC
    - 2025-10-09 SC247376 SC109288
    1, George Square, Glasgow, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2010-03-02 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 16
    ANTICUS PARTNERS LIMITED
    - now 07155521
    VIKING FUND MANAGERS LIMITED - 2019-05-16 07155521 04447367... (more)
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1, Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    GBAC LIMITED
    - now 04246760
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCE YORKSHIRE EQUITY GP LIMITED

Period: 2010-05-11 ~ now
Company number: 07174427 LP013923
Registered names
FINANCE YORKSHIRE EQUITY GP LIMITED - now LP013923
TIMEC 1264 LIMITED - 2010-05-11 10230471... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
54 GBP2025-03-31
54 GBP2024-03-31
Cash at bank and in hand
30 GBP2025-03-31
30 GBP2024-03-31
Current Assets
84 GBP2025-03-31
84 GBP2024-03-31
Net Current Assets/Liabilities
47 GBP2025-03-31
47 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
46 GBP2025-03-31
46 GBP2024-03-31
Equity
47 GBP2025-03-31
47 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
54 GBP2025-03-31
Current
54 GBP2024-03-31
Other Creditors
Current
37 GBP2025-03-31
37 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    Info
    TIMEC 1264 LIMITED - 2010-05-11
    Registered number 07174427
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire S75 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-02 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FINANCE YORKSHIRE EQUITY G.P LTD
    S
    Registered number 07174427
    One, London Wall, London, United Kingdom, EC2Y 5AB
    Limited Company in England And Wales, England
    CIF 1
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    S
    Registered number missing
    1, Capitol Court, Dodworth, Barnsley, England, S75 3TZ
    Limited By Guarantee
    CIF 2
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    S
    Registered number 07174427
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BOSTON HEALTHCARE LIMITED
    - now 07607930
    ENSCO 852 LIMITED - 2011-04-21
    Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALIBRE UK LIMITED
    - now 02549739 09901005
    CALIBRE ELECTRONICS LIMITED - 1992-03-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-05-22 ~ 2017-07-24
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    DE-VILLAMAR DOORS LIMITED
    - now 04222783
    ENVIROHOLD DOORS LIMITED - 2013-10-23
    315 Ideal Business Park, National Avenue, Hull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DE-VILLAMAR LIMITED
    08223024
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    DIVIDERS FOLDING PARTITIONS LTD
    08305523
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    DIVIDERS LIMITED
    - now 04222780 03748568... (more)
    ENVIROHOLD WALLS LIMITED - 2013-10-30
    315 Ideal Business Park, National Avenue, Hull, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENVIRO-CAP LIMITED - now
    BERLIN PACKAGING METAL UK LTD - 2022-11-03
    NOVIO METAL PACKAGING LIMITED - 2021-06-30
    MACBEY INDUSTRIAL LTD
    - 2019-01-02 08538184
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENVIRODOOR (EXPORT) LIMITED
    - now 03748774
    BROCKHOUSE MOVABLE WALLS LIMITED - 2013-09-02
    ALIMGOLD LIMITED - 1999-05-07
    315 National Avenue, Hull, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    FULSTONE HOLDINGS LIMITED
    07178365
    Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    HAYES (UK) LIMITED
    03649911
    9 Millshaw Park Avenue, Leeds, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LHY DEVELOPMENTS LIMITED - now
    DOORTEKCH LIMITED - 2017-09-28
    ENVIRODOOR LIMITED
    - 2017-09-27 01017663 02055017... (more)
    ENVIRODOOR MARKUS LIMITED - 1999-05-18
    MARKUS HERMETIC DOORS LIMITED - 1983-02-17
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    MAGSPLIT LIMITED
    10507711
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAGWIND LIMITED
    10507761
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAIESTA LIMITED
    08462830
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TURBINE EFFICIENCY GROUP LIMITED
    07888125
    C/o Interpath Ltd, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WORLD FEEDS LIMITED
    09538052
    3b Coulman Street Industrial Estate, Coulman Street, Thorne, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.