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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 6
  • 1
    Clarke, Jean Martha
    Secretary born in July 1933
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2019-04-08
    OF - Director → CIF 0
    2015-11-05 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Rafferty, Joseph William
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Rafferty, Kelly
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan Graham
    Engineer And Farmer born in January 1958
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Jonathan Graham Clarke
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cunningham, Angela Ruth
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Cunningham, Angela Ruth
    Secretary born in January 1960
    Individual (8 offsprings)
    2015-11-05 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Angela Ruth Cunningham
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    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
  • 6
    PICKHILL GROUP LIMITED
    15408295
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICKHILL ENGINEERS (2015) LTD.

Period: 2015-11-05 ~ now
Company number: 09857741
Registered name
PICKHILL ENGINEERS (2015) LTD. - now 00633918
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
130,573 GBP2024-03-31
43,069 GBP2023-03-31
Creditors
Amounts falling due within one year
130,573 GBP2024-03-31
43,069 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2024-03-31
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
130,573 GBP2024-03-31
43,069 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
130,573 GBP2024-03-31
Other Creditors
Amounts falling due within one year
43,069 GBP2023-03-31

Related profiles found in government register
  • PICKHILL ENGINEERS (2015) LTD.
    Info
    Registered number 09857741
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • PICKHILL ENGINEERS (2015) LIMITED
    S
    Registered number 09857741
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICKHILL ENGINEERS LIMITED
    00633918 09857741
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.