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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 3
  • 1
    Strong, Christopher
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Ashley
    Born in February 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    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
Ceased 7
  • 1
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Thorne, Donna Marie
    Childrens Home Regis born in September 1963
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2018-11-16
    OF - Director → CIF 0
    Thorne, Donna Marie
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2018-11-16
    OF - Secretary → CIF 0
    Mrs Donna Marie Thorne
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Moore, Alison
    Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

A SIGNIFICANT OTHER LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,174 GBP2024-12-31
10,174 GBP2023-12-31
Debtors
Current
357,586 GBP2024-12-31
357,586 GBP2023-12-31
Net Assets/Liabilities
367,760 GBP2024-12-31
367,760 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
367,759 GBP2024-12-31
367,759 GBP2023-12-31
Equity
367,760 GBP2024-12-31
367,760 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,101 GBP2023-12-31
Motor vehicles
3,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,174 GBP2023-12-31
Amounts Owed By Related Parties
357,586 GBP2024-12-31
357,586 GBP2023-12-31

  • A SIGNIFICANT OTHER LIMITED
    Info
    Registered number 07467346
    icon of address2 The Calls, Leeds LS2 7JU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.