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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caulfield, Mark Paul

    Related profiles found in government register
  • Caulfield, Mark Paul
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 14, York Place, Harrogate, HG1 1HL, England

      IIF 1

    • Flat 2, 14 York Place, Harrogate, North Yorkshire, HG1 1HL

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 3

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 4
  • Caulfield, Mark Paul
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom

      IIF 5

    • Flat 2, 14 York Place, Harrogate, HG1 1HL, United Kingdom

      IIF 6

    • Moulds & Co Accountants, Unit 10, York Road Estate, Wetherby, West Yorkshire, LS22 7SU, England

      IIF 7
  • Caulfield, Mark
    English born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8

    • The Old Grey Mare Clifton Green, Clifton Green, Clifton Green, York, Yorkshire, YO30 6LH, England

      IIF 9

    • The Old Grey Mare, Clifton Green, York, YO30 6LH, England

      IIF 10
  • Caulfield, Mark Paul
    British born in February 1961

    Registered addresses and corresponding companies

    • Peartree Cottage, Carrside, Great Ouseburn, York, North Yorkshire, YO26 9RW

      IIF 11
  • Caulfield, Mark Paul
    British company director born in February 1961

    Registered addresses and corresponding companies

    • 4 Alexa Court, York, North Yorkshire, YO2 3DN

      IIF 12
  • Caulfield, Mark Paul
    English director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 13 IIF 14

    • 2, Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF

      IIF 15

    • 2, Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF, England

      IIF 16

    • Max Mara Weekend, 2 Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF, England

      IIF 17
  • Mr Mark Paul Caulfield
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 14 York Place, Harrogate, HG1 1HL, United Kingdom

      IIF 18 IIF 19

    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 20

    • Moulds & Co Accountants, Unit 10, York Road Estate, Wetherby, West Yorkshire, LS22 7SU, England

      IIF 21

    • The Old Grey Mare, Clifton Green, Clifton Green, York, Yorkshire, YO30 6LH, United Kingdom

      IIF 22
  • Mr Mark Caulfield
    English born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Mr Mark Paul Caulfield
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 25
  • Mr Mark Paul Caulfield
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 26

    • Flat 2, 14, York Place, Harrogate, HG1 1HL, England

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    14 YORK PLACE LIMITED
    06587898
    Trafalgar House, 16 York Place, York Place, Harrogate, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2008-05-08 ~ 2025-02-06
    IIF 17 - Director → ME
  • 2
    EXPRESS PERGOLAS LTD
    - now 14496178
    PERGOLA EXPRESS LTD
    - 2022-11-22 14496178
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLASS HOUSE ARCHITECTURE LTD
    - now 11941423
    THE OAK FIELDS GROUP LTD
    - 2023-10-18 11941423
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLASSROOMUK LTD
    15671224
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    KMC MAX LTD
    08197428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-26 during the appointment or period of control
    Dissolved on 2018-10-11 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 6
    KMC WILL LTD
    08661952
    2 Montpellier Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 15 - Director → ME
  • 7
    MINISTRY OF HANDBAGS LTD
    08068485
    2 Montpellier Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 16 - Director → ME
  • 8
    MKC MANAGEMENT SERVICES LTD
    11852605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-24 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MPC HARROGATE DESIGN LTD
    08131159
    Flat 2, 14 York Place, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    OAKLEAF CONSERVATORIES LIMITED
    - now 02041020
    TRAMSTACK LIMITED
    - 1986-12-09 02041020
    Oakleaf Conservatories Ltd Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1995-08-24
    IIF 12 - Director → ME
  • 11
    SMB REALISATIONS (NO 1) LIMITED
    - now 01450542 01868774
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-17 during the appointment or period of control
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    Insolvency (Case 1) In administration
    Administration started on 2009-03-19 during the appointment or period of control
    LAYSAND LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    2000-07-10 ~ 2003-07-04
    IIF 11 - Director → ME
    2004-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 12
    THE CAULFIELD COMPANY OUTSIDE IN LTD
    11439997
    Moulds & Co Accountants Unit 10, York Road Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE CAULFIELD CONSERVATORY COMPANY LIMITED
    04201137
    Insolvency (Case 1) In administration
    Administration started on 2019-04-10 during the appointment or period of control
    Administration ended on 2019-11-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-02 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (10 parents)
    Officer
    2001-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    THE OLD GREY MARE LTD
    13144665
    The Old Grey Mare, Clifton Green, York
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2024-03-13
    IIF 6 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TODAYCO LTD
    12245990
    Harewood Bridge Harrogate Road, Harewood, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 16
    UK VERANDA LTD
    14756587
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    UNDERWOOD RETAIL LIMITED
    05276754
    Insolvency (Case 1) In administration
    Administration started on 2014-02-28
    Administration ended on 2015-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-27
    Dissolved on 2016-12-14
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ 2012-01-12
    IIF 5 - Director → ME

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