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 4
  • 1
    Cantwell, Caroline Elizabeth Amy, Dr
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Joseph Henry Crusoe
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Jonathan Graham
    Engineer And Farmer born in January 1958
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
    Mr Jonathan Graham Clarke
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    GRANITE TRUSTEE COMPANY LIMITED
    1, Braybrooke Road, Dingley, Northampton, United Kingdom
    Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    267,280 GBP2024-03-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Clarke, Jean Martha
    Secretary born in July 1933
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Cunningham, Angela Ruth
    Secretary born in January 1960
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2019-04-08
    OF - director → CIF 0
    Mrs Angela Ruth Cunningham
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD
    Info
    Registered number 09857695
    Low Swainby Farm Swainby, Burneston, Bedale DL8 2JH
    Private Limited Company incorporated on 2015-11-05 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PICKHILL ENGINEERS (HIPPERHOLME 2015) LIMITED
    S
    Registered number 09857695
    Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIPPRUM WIRES LIMITED - 1990-07-12
    Low Swainby Farm Swainby, Burneston, Bedale, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.