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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 21
  • 1
    Logan, Mark Derek
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Pennycook, Richard John
    Director born in February 1964
    Individual (77 offsprings)
    Officer
    2011-02-11 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Charnock, Alison
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 4
    Yates, Chris Paul
    Born in January 1962
    Individual (50 offsprings)
    Officer
    2014-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Lancaster, Alison Louise
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Weavers Wright, Scott Peter
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Forshaw, Darren William
    Born in February 1972
    Individual (108 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Weavers Wright, Elaine Marie
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Eastwood, Simon David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2013-10-18
    OF - Director → CIF 0
  • 13
    Coyle, Paul Gerard
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (229 offsprings)
    Officer
    2011-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Henley, Grant James
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Brown, Robin
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 18
    Flatley, Mandy
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 19
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2011-02-11 ~ 2012-09-03
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2011-02-11 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 20
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 427 offsprings)
    Officer
    2011-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP - 2014-07-14
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ABIROSE LIMITED

Period: 2014-10-07 ~ now
Company number: 07500101
Registered names
ABIROSE LIMITED - now
GWECO 498 LIMITED - 2011-02-16 06422475... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ABIROSE LIMITED
    Info
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2014-10-07
    Registered number 07500101
    Ground Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-20 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.