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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 7
  • 1
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2016-07-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Hudson, Stephen Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2014-03-14 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 4
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Crookham, Christopher David
    Born in September 1987
    Individual (45 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (45 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    FLEMINGATE BEVERLEY TOPCO LIMITED - now 11211030
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19 11211030
    WYKELAND BEVERLEY TOPCO LIMITED
    - 2019-07-06 11211030
    47, Queen Street, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 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
  • 7
    WYKELAND PROPERTIES (HOLDINGS) LIMITED
    - now 02458429
    LANBRIM LIMITED - 1990-03-01
    47, Queen Street, Hull, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED

Period: 2019-07-19 ~ now
Company number: 08927158 08927398... (more)
Registered names
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - now 08927398... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 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
  • FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED
    Info
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    Registered number 08927158
    Wykeland House, 47 Queen Street, Hull, North Humberside HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED
    S
    Registered number 8927158
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED
    - now 08927398 08927158... (more)
    7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED
    - 2019-07-19 08927398 08927158... (more)
    WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED
    - 2019-07-06 08927398 08927158
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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