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 3
  • 1
    Shotton, Michael David
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shotton, Thomas Robert
    Director born in August 1992
    Individual (32 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3a Evolution, Wynyard Business Park, Wynyard, Billingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Person with significant control
    2019-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hepden, Simon William
    Director born in May 1971
    Individual (48 offsprings)
    Officer
    2016-04-09 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Simon William Hepden
    Born in May 1971
    Individual (48 offsprings)
    Person with significant control
    2017-04-08 ~ 2024-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    Moody, Nicholas John
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2016-04-09 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Nicholas John Moody
    Born in May 1969
    Individual (47 offsprings)
    Person with significant control
    2017-04-08 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Frazer George
    Director born in August 1993
    Individual (54 offsprings)
    Officer
    2016-04-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    10, Newby Hall, Ripon, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    3,670,485 GBP2023-03-29
    Person with significant control
    2016-04-09 ~ 2019-04-23
    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
parent relation
Company in focus

HARROGATE12 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HARROGATE12 LIMITED
    Info
    Registered number 10114096
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2016-04-09 (9 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • HARROGATE12 LIMITED
    S
    Registered number 10114096
    10 The Stables, Newby Hall, Ripon, England, HG4 5AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.