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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.

Parent entities and officers
Active 2
  • 1
    Ellis, Stephen James
    Born in December 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ellis
    Born in December 1952
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    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
  • 2
    Ellis, Paul James
    Born in October 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ellis, Stephen James
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Chambers, Martin
    Company Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Walker, Charles Robert
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTH STAR (YORK) INVESTMENT LIMITED

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
  • NORTH STAR (YORK) INVESTMENT LIMITED
    Info
    Registered number 11930867
    icon of address2 Manor Barn Back Lane, Rainton, Thirsk YO7 3QB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressRievaulx House, St. Marys Court, Blossom Street, York, England, YO24 1AH
    Private Limited Company
    CIF 1
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressRievaulx House, St. Marys Court, York, England, YO24 1AH
    Public Limited Company
    CIF 2
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressTrinue Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address17 Jetstream Drive, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,585,744 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of addressRougier House, 5 Rougier Street, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,898 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NS PROPERTIES YORK LTD - 2023-03-22
    icon of addressUnit 2a Malton Road Business Park, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLeigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HARD ROCK (YORK) LTD - 2021-11-08
    icon of addressRougier House, 5 Rougier Street, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressLeigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-10 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressRougier House, 5 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of addressSite Office, Malton Road Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -468,153 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressOgleforth House, Ogleforth, York, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-08 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,284,949 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -930,760 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressLeigh House, St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressLeigh House 28-32 St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 13
  • 1
    NORTH STAR GLOBAL LIMITED - 2025-04-30
    icon of addressEstate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ 2023-08-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
    icon of addressField House Low Crankley, Easingwold, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    129,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-15 ~ 2023-10-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressEstate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -178,626 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-13 ~ 2023-08-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressEstate Office Main Street, Bugthorpe, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-06-25
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressThorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-04 ~ 2021-09-27
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED - 2018-10-12
    icon of addressC/o Moorfields, 82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -36,800 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-04-15 ~ 2023-03-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressEstate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2023-08-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTHSIDE (MANCHESTER) LIMITED - 2025-01-13
    icon of address109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -771,639 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-24 ~ 2023-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    LUPFAW 441 LIMITED - 2017-03-10
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -714,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-13 ~ 2024-01-05
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressUnit 28 Malton Road Business Park, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2023-03-02
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressPermanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-17 ~ 2023-08-07
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GAS WORKS RENTALS LTD - 2021-10-20
    NORTH STAR (PICCADILLY) LTD - 2025-01-13
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    744,030 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-31 ~ 2023-08-31
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARLLIS LIMITED - 2018-11-08
    icon of addressEstate Office Main Street, Bugthorpe, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -217,368 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-04-25 ~ 2020-09-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.