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
5
- 1
Walker, Charles Robert
Director born in June 1963Individual (47 offsprings)Officer2019-04-08 ~ 2019-05-17OF - Director → CIF 0 - 2
Ellis, Paul James
Born in October 1978Individual (88 offsprings)Officer2020-08-07 ~ 2025-12-30OF - Director → CIF 0 - 3
Chambers, Martin
Company Director born in February 1984Individual (12 offsprings)Officer2022-06-27 ~ 2024-05-02OF - Director → CIF 0 - 4
Farmer, John Anthony
Chartered Accountant born in March 1954Individual (32 offsprings)Officer2019-08-01 ~ 2019-12-01OF - Director → CIF 0 - 5
Ellis, Stephen James
Born in December 1952Individual (27 offsprings)Officer2022-08-17 ~ nowOF - Director → CIF 0Ellis, Stephen James
Director born in December 1952Individual (27 offsprings)2019-05-17 ~ 2022-06-27OF - Director → CIF 0Mr Stephen James Ellis
Born in December 1952Individual (27 offsprings)Person with significant control2019-04-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NORTH STAR (YORK) INVESTMENT LIMITED
Period: 2019-04-08 ~ now
Company number: 11930867
Registered name
NORTH STAR (YORK) INVESTMENT LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
32,586 GBP2024-03-31
1,041 GBP2023-03-31
Current Assets
501,892 GBP2024-03-31
273,287 GBP2023-03-31
Net Current Assets/Liabilities
501,892 GBP2024-03-31
273,287 GBP2023-03-31
Total Assets Less Current Liabilities
534,478 GBP2024-03-31
274,328 GBP2023-03-31
Creditors
Amounts falling due after one year
-371,156 GBP2024-03-31
-62,651 GBP2023-03-31
Net Assets/Liabilities
136,667 GBP2024-03-31
166,891 GBP2023-03-31
Equity
136,667 GBP2024-03-31
166,891 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 11930867
NORTH STAR (YORK) INVESTMENT LIMITED
Info2 Manor Barn Back Lane, Rainton, Thirsk YO7 3QBPRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 NORTH STAR (YORK) INVESTMENT LIMITED
SRegistered number missingRievaulx House, St. Marys Court, Blossom Street, York, England, YO24 1AHPrivate Limited CompanyCIF 1NORTH STAR (YORK) INVESTMENT LIMITED
SRegistered number missingRievaulx House, St. Marys Court, York, England, YO24 1AHPublic Limited CompanyCIF 2NORTH STAR (YORK) INVESTMENT LIMITED
SRegistered number missingTrinue Court, Monks Cross Drive, Huntington, York, England, YO32 9GZPrivate Limited CompanyCIF 3
Offspring entities and appointments
28
- 136 CONEY STREET LIMITED - now
NORTH STAR GLOBAL LIMITED
- 2025-04-30 13365913Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (5 parents)Person with significant control2021-08-13 ~ 2023-08-31CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2ROUGIER DEVELOPMENTS LIMITED - 2017-09-14Field House Low Crankley, Easingwold, York, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-04-15 ~ 2023-10-11CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-01-13 ~ 2023-08-31CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 417 Jetstream Drive, Auckley, Doncaster, EnglandActive Corporate (8 parents)Person with significant control2021-01-18 ~ nowCIF 5 - Has significant influence or control → OE
- 5Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (5 parents)Person with significant control2021-02-11 ~ 2021-06-25CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Rougier House, 5 Rougier Street, York, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-07-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE
- 7Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Person with significant control2021-08-04 ~ 2021-09-27CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 8YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED - 2018-10-12C/o Moorfields, 82 St. John Street, LondonIn Administration Corporate (7 parents)Person with significant control2019-04-15 ~ 2023-03-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
LAYERTHORPE ONE LTD
13623898Estate Office Main Street, Bugthorpe, York, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-09-15 ~ 2023-08-31CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NS PROPERTIES YORK LTD
- 2023-03-22 14133666Unit 2a Malton Road Business Park, York, EnglandDissolved Corporate (4 parents)Person with significant control2022-05-26 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 11LOST GARDENS MANCHESTER DEVCO LTD - now
NORTHSIDE (MANCHESTER) LIMITED
- 2025-01-13 13866536109 Hammersmith Grove, C/o Lamington, London, EnglandActive Corporate (7 parents)Person with significant control2022-01-24 ~ 2023-12-31CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 12LUPFAW 441 LIMITED - 2017-03-10Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-05-13 ~ 2024-01-05CIF 25 - Has significant influence or control as a member of a firm → OECIF 25 - Has significant influence or control → OE
- 13
NORTH STAR (TC) LTD
13810864Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-12-20 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Has significant influence or control as a member of a firm → OE - 14
HARD ROCK (YORK) LTD
- 2021-11-08 13548239Rougier House, 5 Rougier Street, York, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-04 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NORTH STAR SHS LIMITED
14288965Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-10 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NORTH STREET DEVELOPMENTS (YORK) LTD
14246027Rougier House, 5 Rougier Street, York, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-20 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 17
NSDH (COPMANTHORPE) LTD
13810907Unit 28 Malton Road Business Park, York, EnglandActive Corporate (4 parents)Person with significant control2021-12-21 ~ 2023-03-02CIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PROPERTY DYNAMICS (EUROPE) LTD
14971731Site Office, Malton Road Business Park, York, United KingdomDissolved Corporate (3 parents)Person with significant control2023-06-30 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 19Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Person with significant control2019-04-15 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED
12057608Ogleforth House, Ogleforth, York, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-10-08 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (7 parents)Person with significant control2019-04-15 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TOFT GREEN DEVELOPMENTS LIMITED
10715583Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (5 parents)Person with significant control2019-04-15 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 23
UK RESORT INVESTMENT LIMITED
1421123278 Cannon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-04 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OE - 24Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2023-07-17 ~ 2023-08-07CIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25YORK APARTMENT HOTELS LTD - now
NORTH STAR (PICCADILLY) LTD
- 2025-01-13 13549284GAS WORKS RENTALS LTD - 2021-10-20109 Hammersmith Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-12-31 ~ 2023-08-31CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26FARLLIS LIMITED - 2018-11-08Estate Office Main Street, Bugthorpe, York, EnglandDissolved Corporate (9 parents)Person with significant control2019-04-25 ~ 2020-09-15CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Leigh House, St. Pauls Street, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-07-08 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Leigh House 28-32 St. Pauls Street, Leeds, EnglandDissolved Corporate (6 parents)Person with significant control2021-02-11 ~ dissolvedCIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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