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
5
- 1
Yeandle, James
Born in May 1983Individual (104 offsprings)Officer
2023-06-04 ~ nowOF - Director → CIF 0 - 2
Tuplin, Richard
Born in January 1976Individual (105 offsprings)Officer 2021-03-25 ~ nowOF - Director → CIF 0 - 3
36, Old Jewry, London, United KingdomActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Officer 2017-12-08 ~ nowOF - Secretary → CIF 0 - 4BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-072nd Floor, The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control 2017-07-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5ANDINSURE LIMITED - 2021-09-14SOLMAX TRADING LIMITED - 1999-03-26CATTERALL INSURANCE SERVICES LIMITED - 2006-09-292, Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents, 296 offsprings)Officer 2022-02-22 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Clarke, Dean
Individual (60 offsprings)Officer 2020-09-30 ~ 2022-02-22OF - Secretary → CIF 0 - 2
Shortland, Christopher David
Chartered Accountant born in March 1977Individual (31 offsprings)Officer 2021-03-25 ~ 2023-06-04OF - Director → CIF 0 - 3
O'connor, Desmond Joseph
Insurance Broker born in October 1971Individual (5 offsprings)Officer 2017-07-06 ~ 2021-03-25OF - Director → CIF 0 - 4
Travers, Christopher John
Director born in August 1954Individual (6 offsprings)Officer 2017-12-08 ~ 2021-07-20OF - Director → CIF 0 - 5
Drew, Simon Richard
Accountant born in October 1969Individual (12 offsprings)Officer 2017-07-06 ~ 2021-03-01OF - Director → CIF 0Drew, Simon
Individual (12 offsprings)Officer 2017-07-06 ~ 2020-09-30OF - Secretary → CIF 0
Company in focus
LINKS INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 10854189
LINKS INVESTMENT HOLDINGS LIMITED
Info2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8REPRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 LINKS INVESTMENT HOLDINGS LIMITED
SRegistered number 108541892nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8REPrivate Limited Company in United KingdomCIF 1LINKS INVESTMENT HOLDINGS LIMITED
SRegistered number 10854189Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJPrivate Limited Company in United KingdomCIF 2LINKS INVESTMENT HOLDINGS LIMITED
SRegistered number 10854189Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1STOCKHURST LIMITED - 1995-12-12Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)475,130 GBP2015-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2Hexagon House, Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2 GBP2016-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 3CHASETOWN LIMITED - 1995-04-27Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)255,176 GBP2015-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Hexagon House, Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,391,776 GBP2015-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 5QUIREGRAIN LIMITED - 1982-02-26Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)920,415 GBP2015-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 6VALUEUNIT LIMITED - 1998-11-16T & R (MANAGEMENT) LIMITED - 2004-01-06Monument House, Southgate, Sleaford, Lincolnshire, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)417,715 GBP2015-12-31Person with significant control 2017-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.