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.
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Heap, Paul Leslie
Director born in April 1973Individual (8 offsprings)Officer
2015-10-23 ~ nowOF - director → CIF 0 - 2
MALLARD HOMES LTD
- nowAMCO DEVELOPMENTS HOMES LIMITED - 2017-05-03SEVCO 5079 LIMITED - 2012-01-19
First Floor, Osborne House, 20 Victoria Avenue, Harrogate, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-792,284 GBP2023-11-30Person with significant control 2017-06-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Paul Leslie Heap
Born in April 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-06-07PE - Ownership of shares – 75% or more → CIF 0 - 2
Birrell, Andrew David
Consultant born in August 1956Individual (4 offsprings)Officer 2015-10-23 ~ 2019-11-27OF - director → CIF 0
MALLARD HOMES DEVELOPMENTS NO 1 LTD
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MALLARD HOMES DEVELOPMENTS NO 1 LTD
InfoFREER STREET DEVELOPMENTS LIMITED - 2019-11-28Registered number 09839206First Floor Osborne House, 20 Victoria Avenue, Harrogate HG1 5QYPrivate Limited Company incorporated on 2015-10-23 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0FREER STREET DEVELOPMENTS LIMITED
SRegistered number 09839206The Clocktower, Oakwood Park, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom, HG3 3BFLimited Company in Registered Office, England And WalesCIF 1Limited Liabilty Company in England And Wales, UkCIF 2
- 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- MALLARD HOMES (SWADLINCOTE) LIMITED - 2019-11-15First Floor Osborne House, 20 Victoria Avenue, Harrogate, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,217 GBP2023-11-30Person with significant control 2017-04-13 ~ 2017-06-07CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
