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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 7
  • 1
    Falk, Simon John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Paul
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Ashbee, Alan Brian
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Rennie, Keith Anthony
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Crabtree, Emma
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Rennie, Marilyn Anne
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Boucher, Andrew James David
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Joshua James Michael
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Anderson-cable, Joe
    Development Surveyor born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Cable, Philip
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    STONEGATE INVESTMENTS LIMITED - 2001-11-15
    CFK HOMES LTD - 2017-10-25
    PAPERANK LIMITED - 2001-10-09
    CFK INVESTMENTS LIMITED - 2017-04-20
    icon of address42, High Street, Knaresborough, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    55,377 GBP2024-03-31
    Person with significant control
    2021-08-16 ~ 2024-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLANFIELD GROVE (WETHERBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-08-31
8 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Net Assets/Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Equity
8 GBP2024-08-31
8 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ALLANFIELD GROVE (WETHERBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13567028
    icon of address4 Allanfield Grove, Wetherby, West Yorkshire LS22 7QH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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