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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 6
  • 1
    Temple, Colin
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaughn, Mimi Eckel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Scott Eric
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Gillan-reid, David Mclennan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
    Gillan-reid, David Mclennan
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    icon of address1 Neilson Square, Neilson Square, Deans Industrial Estate, Deans, Livingston, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-02-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ferguson, Lyn Newell
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Estepa, James
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Alexander, Alexander Thomas
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Dennis, Robert
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Lynch, Thomas Joseph
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Gulmi, James Singleton
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    George, Thomas Allen
    Cfo born in August 1955
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Stevenson, David Deas
    Director born in November 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Racionzer, Terence Beverley
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 10
    Crutchley, Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2016-09-22
    OF - Director → CIF 0
    Crutchley, Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 11
    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
    2004-03-31 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 12
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-31 ~ 2004-06-01
    PE - Director → CIF 0
parent relation
Company in focus

SCHUH (HOLDINGS) LIMITED

Previous name
YORK PLACE (NO. 314) LIMITED - 2004-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Profit/Loss
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Fixed Assets - Investments
55,000 GBP2024-02-03
55,000 GBP2023-01-28
Debtors
18,000 GBP2024-02-03
18,000 GBP2023-01-28
Equity
Called up share capital
10,000 GBP2024-02-03
10,000 GBP2023-01-28
10,000 GBP2022-01-29
Share premium
9,000 GBP2024-02-03
9,000 GBP2023-01-28
9,000 GBP2022-01-29
Retained earnings (accumulated losses)
54,000 GBP2024-02-03
54,000 GBP2023-01-28
54,000 GBP2022-01-29
Equity
74,000 GBP2024-02-03
74,000 GBP2023-01-28
74,000 GBP2022-01-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Audit Fees/Expenses
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-02-03
Amounts Owed by Group Undertakings
Current
18,000 GBP2024-02-03
18,000 GBP2023-01-28

Related profiles found in government register
  • SCHUH (HOLDINGS) LIMITED
    Info
    YORK PLACE (NO. 314) LIMITED - 2004-05-12
    Registered number SC265833
    icon of address1 Neilson Square, Deans Industrial Estate, Livingston EH54 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    icon of address12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address140 Coniscliffe Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,034 GBP2024-08-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 3 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 9 - Nominee Secretary → ME
  • 2
    icon of address3 Rosedale, Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 4 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 10 - Nominee Secretary → ME
  • 3
    icon of address47/49 Grove Street, Retford, Notts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,833 GBP2020-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-01
    CIF 5 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-01
    CIF 11 - Nominee Secretary → ME
  • 4
    icon of addressUnit 6 Middlewoods Way, Carlton, Barnsley, Sth Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    251,647 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 1 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 7 - Nominee Secretary → ME
  • 5
    SERVICESOFT LIMITED - 2011-03-17
    icon of addressForrester Boyd, 26 South St Mary's Gate, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-05
    CIF 6 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-05
    CIF 12 - Nominee Secretary → ME
  • 6
    icon of addressThe Masters House, 92a Arundel Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 2 - Nominee Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 8 - Nominee Secretary → ME

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