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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 3
  • 1
    Josse, Anna Jacqueline
    Director born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd, Floor 69/85 Tabernacle Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    REGENT CAPITAL LIMITED - now
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    icon of address2nd Floor Titchfield House, 69-85, Tabernacle Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2,606,720 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allen, Ann
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Newton, Christopher Peter
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Black, Lysanne Jane Warren
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Pike, John Ronald
    Head Of Group Property born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Fisher, David
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    icon of addressTrinity Road, Halifax, West Yorkshire
    Corporate
    Officer
    2007-12-12 ~ 2008-12-19
    PE - Secretary → CIF 0
  • 11
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 12
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2009-03-11 ~ 2021-02-18
    PE - Secretary → CIF 0
  • 13
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    PE - Director → CIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-11-27 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRBLES ROAD PROPERTIES LIMITED

Previous name
YORK PLACE (NO 282) LIMITED - 2003-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
753,176 GBP2024-06-30
758,807 GBP2023-06-30
Cash at bank and in hand
1,475 GBP2024-06-30
461 GBP2023-06-30
Current Assets
754,651 GBP2024-06-30
759,268 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,377,362 GBP2024-06-30
-1,377,362 GBP2023-06-30
Net Current Assets/Liabilities
-622,711 GBP2024-06-30
-618,094 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-622,712 GBP2024-06-30
-618,095 GBP2023-06-30
Equity
-622,711 GBP2024-06-30
-618,094 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
753,176 GBP2024-06-30
758,807 GBP2023-06-30
Other Creditors
Current
1,377,362 GBP2024-06-30
1,377,362 GBP2023-06-30

Related profiles found in government register
  • AIRBLES ROAD PROPERTIES LIMITED
    Info
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    Registered number SC240216
    icon of addressThe Ink Building 7th Floor, 24 Douglas Street, Glasgow G2 7NQ
    Private Limited Company incorporated on 2002-11-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AIRBLES ROAD PROPERTIES LIMITED
    S
    Registered number Sc240216
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORK PLACE (NO. 284) LIMITED - 2003-01-22
    icon of addressJames Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.