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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 2
  • 1
    Cook, Philip Stephen
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Cook
    Born in November 1975
    Individual (12 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Kerrie
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARNABY PROPERTY SERVICES LIMITED

Period: 2021-01-21 ~ now
Company number: 12911989
Registered names
CARNABY PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,576,527 GBP2024-12-31
5,854,650 GBP2023-12-31
Current Assets
2,446,395 GBP2024-12-31
2,300,870 GBP2023-12-31
Creditors
Current
-5,822,124 GBP2024-12-31
-6,036,288 GBP2023-12-31
Net Current Assets/Liabilities
-3,375,729 GBP2024-12-31
-3,735,418 GBP2023-12-31
Total Assets Less Current Liabilities
2,200,798 GBP2024-12-31
2,119,232 GBP2023-12-31
Equity
2,200,798 GBP2024-12-31
2,119,232 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARNABY PROPERTY SERVICES LIMITED
    Info
    DAM STRUCTURES HOLDINGS LIMITED - 2021-01-21
    Registered number 12911989
    The Riverfront, Ferry Lane, Bishopthorpe YO23 2SB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CARNABY PROPERTY SERVICES LIMITED
    S
    Registered number missing
    Heron House Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company
    CIF 1
  • CARNABY PROPERTY SERVICES LIMITED
    S
    Registered number 12911989
    12, Alma Square, Scarborough, United Kingdom, YO11 1JU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CARNABY PROPERTY SERVICES LIMITED
    S
    Registered number 12911989
    The Riverfront, Ferry Lane, Bishopthorpe, United Kingdom, YO23 2SB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL STEEL SOLUTIONS LIMITED
    - now SC407731
    DAM SOLUTIONS LIMITED - 2021-02-19
    PIPE & PILING FABRICATION LIMITED - 2018-10-04
    C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE RIVERFRONT YORK LTD
    - now 02110923
    THE BOATYARD YORK LTD
    - 2024-07-25 02110923
    YORK MARINE SERVICES LIMITED
    - 2022-02-11 02110923
    YORK CRUISER HIRE LIMITED - 1987-04-08
    Ferry Lane, Bishopthorpe, York
    Active Corporate (8 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WHITEROCK DEVELOPMENTS YORK LTD
    14882629
    The Chantry Chantry Lane, Bishopthorpe, York, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.