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.
- 1
Calvert, Mark Andrew
Director born in June 1961Individual (8 offsprings)Officer2017-09-28 ~ 2018-02-21OF - Director → CIF 0 - 2
Bloom, James Cubitt
Born in March 1961Individual (55 offsprings)Officer2017-09-28 ~ nowOF - Director → CIF 0 - 3
Green, Matthew Richard
Director born in July 1962Individual (9 offsprings)Officer2017-09-28 ~ 2023-08-15OF - Director → CIF 0 - 4
Thornton, James
Born in August 1984Individual (31 offsprings)Officer2017-09-28 ~ nowOF - Director → CIF 0 - 5High Warrendale Farm, Warter, York, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2020-04-10 ~ 2023-06-22PE - 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
- 6High Warrendale Farm, Warter, York, East Yorkshire, United KingdomActive Corporate (6 parents, 20 offsprings)Person with significant control2017-09-28 ~ 2020-04-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02023-06-22 ~ 2023-07-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7
WF LEGACY HOLDINGS LIMITED
14979313Quarry House, Cattle Hill, Warter, York, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2023-07-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PRIORY HOLDCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Amounts Owed by Group Undertakings
Other Debtors
Other Remaining Borrowings
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Creditors
Other Remaining Borrowings
Total Borrowings
- Registered number 10986046
PRIORY HOLDCO LIMITED
InfoQuarry House Cattle Hill, Warter, York YO42 1XGPRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-10CIF 0 PRIORY HOLDCO LIMITED
SRegistered number 10986046Quarry House, Warter, York, England, YO42 1XGPrivate Limited Company in England & Wales Companies House, EnglandCIF 1
- 1Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (9 parents)Person with significant control2017-11-03 ~ 2023-06-22CIF 1 - Ownership of shares – 75% or more → OE
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