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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Duncan Read

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Richardshaw Business Centre Grangefield Industrial Centre, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    31,193 GBP2022-12-31
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 59 - Director → ME
  • 4
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,197 GBP2022-12-31
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 60 - Director → ME
  • 7
    icon of address Bridge House Main Street, Weeton, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Company number 16792286
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 80 - Director → ME
Ceased 53
  • 1
    icon of address Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    icon of calendar 2007-08-28 ~ 2022-07-28
    IIF 110 - LLP Member → ME
  • 2
    icon of address 33 Mornington Crescent, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,826 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ 2024-09-09
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    IIF 47 - Has significant influence or control → OE
  • 3
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    31,193 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-07
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,573 GBP2024-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2023-09-22
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-09-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ 2024-06-05
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-06-05
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,832 GBP2024-12-31
    Officer
    icon of calendar 2021-08-11 ~ 2021-10-15
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ 2021-10-15
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,455 GBP2024-12-31
    Officer
    icon of calendar 2023-02-10 ~ 2023-06-06
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-06-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,655 GBP2024-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2020-01-15
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2020-01-15
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,829 GBP2024-12-31
    Officer
    icon of calendar 2023-08-28 ~ 2023-12-13
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-08-28 ~ 2023-12-13
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ 2025-08-27
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-08-27
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,720 GBP2024-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2022-10-26
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-10-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,506 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ 2023-04-28
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-04-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,550 GBP2024-03-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-01-20
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-01-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    OCULUS WEALTH MANAGEMENT (ESSEX) LIMITED - 2023-01-18
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,057 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2023-09-28
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-09-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,943 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ 2020-08-11
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-08-11
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    OCULUS WEALTH MANAGEMENT (GRANTLEY) LIMITED - 2024-01-10
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,503 GBP2024-12-31
    Officer
    icon of calendar 2023-09-10 ~ 2024-01-23
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ 2024-01-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ 2024-09-18
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-09-18
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ 2025-07-15
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-07-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ 2025-04-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-04-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,094 GBP2024-12-31
    Officer
    icon of calendar 2020-06-13 ~ 2020-09-16
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-09-16
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,250 GBP2023-12-31
    Officer
    icon of calendar 2019-03-23 ~ 2019-05-28
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-06-10
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ 2024-07-05
    IIF 86 - Director → ME
  • 23
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED - 2023-02-01
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    335,153 GBP2024-12-31
    Officer
    icon of calendar 2023-06-06 ~ 2023-09-14
    IIF 52 - Director → ME
    icon of calendar 2022-12-13 ~ 2023-02-14
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-01-31
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,453 GBP2025-04-30
    Officer
    icon of calendar 2023-04-17 ~ 2023-08-16
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-08-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,879 GBP2025-01-31
    Officer
    icon of calendar 2024-01-19 ~ 2024-03-21
    IIF 71 - Director → ME
    icon of calendar 2024-03-21 ~ 2024-04-23
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-03-21
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ 2025-04-22
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-04-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,019 GBP2024-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-01-04
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-01-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,125 GBP2024-12-31
    Officer
    icon of calendar 2019-06-05 ~ 2019-07-31
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-07-31
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,516 GBP2025-02-28
    Officer
    icon of calendar 2024-02-19 ~ 2024-05-10
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ 2024-05-10
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,107 GBP2024-04-30
    Officer
    icon of calendar 2023-04-05 ~ 2023-09-13
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-09-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,609 GBP2024-12-31
    Officer
    icon of calendar 2023-10-13 ~ 2024-01-09
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-01-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,848 GBP2024-12-31
    Officer
    icon of calendar 2021-09-17 ~ 2021-10-07
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ 2021-10-07
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    OCULUS WEALTH MANAGEMENT (RUTLAND) LIMITED - 2025-05-13
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ 2025-06-10
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ 2025-06-10
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,847 GBP2023-12-31
    Officer
    icon of calendar 2020-06-22 ~ 2020-09-16
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-09-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 35
    OCULUS WEALTH MANAGEMENT (RICHMOND) LIMITED - 2025-09-24
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ 2025-09-26
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-09-26
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    188,001 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2022-04-29
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ 2022-04-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ 2025-10-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ 2025-10-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,958 GBP2024-12-31
    Officer
    icon of calendar 2023-07-18 ~ 2024-01-09
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-01-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,367 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ 2020-08-17
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-08-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,165 GBP2023-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2018-11-27
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-11-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ 2024-08-19
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-08-19
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ 2025-10-15
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-10-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,605 GBP2024-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-16
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ 2025-07-25
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,522 GBP2024-12-31
    Officer
    icon of calendar 2023-09-15 ~ 2023-10-26
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-10-26
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,263 GBP2024-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2020-06-03
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-06-03
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,480 GBP2024-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2020-06-03
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-06-03
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,792 GBP2024-12-31
    Officer
    icon of calendar 2023-07-06 ~ 2023-09-22
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-09-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,197 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 50
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2010-04-01
    IIF 55 - Director → ME
    icon of calendar 2001-12-21 ~ 2010-04-01
    IIF 115 - Secretary → ME
  • 51
    icon of address Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-08 ~ 2010-03-19
    IIF 57 - Director → ME
    icon of calendar 2010-03-19 ~ 2011-11-01
    IIF 63 - Director → ME
    icon of calendar 2001-10-08 ~ 2010-03-19
    IIF 116 - Secretary → ME
  • 52
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2010-04-01
    IIF 56 - Director → ME
    icon of calendar 2003-12-12 ~ 2010-04-01
    IIF 113 - Secretary → ME
  • 53
    UNITAS INVESTMENTS LIMITED - 2005-12-28
    COBCO (465) LIMITED - 2002-09-30
    icon of address 76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-08 ~ 2010-04-01
    IIF 58 - Director → ME
    icon of calendar 2002-10-08 ~ 2010-04-01
    IIF 114 - Secretary → ME

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