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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Warren, Luke Anthony
Born in November 1988Individual (20 offsprings)Officer2017-01-18 ~ nowOF - Director → CIF 0Mr Luke Anthony Warren
Born in November 1988Individual (20 offsprings)Person with significant control2017-01-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RALPH ANTHONY LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
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- Registered number 10569417
RALPH ANTHONY LIMITED
Info3 The Courtyard, Wilton, Pickering 3 The Courtyard, Wilton, Pickering, North Yorkshire YO18 7BQPRIVATE LIMITED COMPANY incorporated on 2017-01-18 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 RALPH ANTHONY LIMITED
SRegistered number missing586, Leeds Road, Wakefield, England, WF1 2LTLimited CompanyCIF 1RALPH ANTHONY LIMITED
SRegistered number 105694171, St. Marys Court, York, England, YO24 1AHLtd in England And Wales, United KingdomCIF 2RALPH ANTHONY LIMITED
SRegistered number 10569417Bhp Chartered Accountants Rievaulx House, 1 St Mary's Court, Blossom Street, York, England, YO24 1AHPrivate Limited Company in Companies House, Cardiff, England And WalesCIF 3
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COURTHOUSE HOLDINGS LIMITED
11527331586 Leeds Road, Wakefield, EnglandDissolved Corporate (6 parents)Person with significant control2021-01-12 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAIRLEAEXT LIMITED
1307534471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-10 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HENDAL RISE HOLDINGS LTD
11495826586 Leeds Road, Outwood, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2022-06-23 ~ 2022-12-01CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PRYN COURT DEVELOPMENTS LIMITED
12463367Office 29 Office 29, 235 Union Street, Plymouth, EnglandActive Corporate (4 parents)Person with significant control2020-02-14 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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