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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hardy, Gareth Gibson
    Born in December 1980
    Individual (25 offsprings)
    Officer
    2018-08-13 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-07-19 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Mrs Monica Anne Huxley
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Robert Gregory Huxley
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dunn, Steve
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Dadd, Ronald Gerard
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Ronald Gerard Dadd
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Luke John Berry
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mrs Christine Howard
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    YORK ROAD CALI INVESTMENTS LLP
    OC433280
    4, Hunns Mere Way, Brighton, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-22 ~ 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
  • 10
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-07-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORK ROAD HOLDING LIMITED

Period: 2018-07-19 ~ now
Company number: 11473924
Registered name
YORK ROAD HOLDING LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
3,994,483 GBP2023-07-31
4,005,574 GBP2022-07-31
Cash at bank and in hand
12 GBP2023-07-31
32 GBP2022-07-31
Current Assets
3,994,495 GBP2023-07-31
4,005,606 GBP2022-07-31
Net Current Assets/Liabilities
2,077,255 GBP2023-07-31
2,128,867 GBP2022-07-31
Total Assets Less Current Liabilities
2,077,355 GBP2023-07-31
2,128,967 GBP2022-07-31
Equity
Called up share capital
2,065,150 GBP2023-07-31
2,065,150 GBP2022-07-31
Retained earnings (accumulated losses)
12,205 GBP2023-07-31
63,817 GBP2022-07-31
Equity
2,077,355 GBP2023-07-31
2,128,967 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
100 GBP2023-07-31
100 GBP2022-07-31
Other Debtors
Amounts falling due within one year
3,994,483 GBP2023-07-31
4,005,574 GBP2022-07-31
Other Creditors
Current
1,917,240 GBP2023-07-31
1,876,739 GBP2022-07-31
Related profiles found in government register
  • YORK ROAD HOLDING LIMITED
    Info
    Registered number 11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • YORK ROAD HOLDING LIMITED
    S
    Registered number 11473924
    Baker Clarke Beckingham Business Pk, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • YORK ROAD HOLDING LIMITED
    S
    Registered number 11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • YORK ROAD HOLDING LIMITED
    S
    Registered number 11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Esex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CANAL VIEW DEVELOPMENT (WEST DRAYTON) LIMITED
    12386253
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LOMBARD ROAD DEV (LDN) LIMITED
    12120296
    Baker Clarke Beckingham Business Pk Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ 2020-08-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LOMBARD ROAD DEVELOPMENT (LONDON) LIMITED
    12113893
    Baker Clarke Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-23 ~ 2020-08-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    YORK ROAD DEVELOPMENT (LONDON) LIMITED
    11474655
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.