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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

Read, Henry Duncan

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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - 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 12 - 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 10 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 11 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 31 - 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 59 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    IIF 106 - 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 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-09-22
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-06-05
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ 2021-10-15
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-06-09
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2020-01-15
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2023-08-28 ~ 2023-12-13
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-08-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-10-26
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-04-28
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-01-20
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-09-28
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-08-11
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ 2024-01-23
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-09-18
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-07-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-04-28
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-09-16
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-06-10
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - 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 37 - 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 3 - Director → ME
    icon of calendar 2022-12-13 ~ 2023-02-14
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-01-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-08-16
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 22 - Director → ME
    icon of calendar 2024-03-21 ~ 2024-04-23
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-03-21
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-04-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-01-04
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-07-31
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ 2024-05-10
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-09-13
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-01-09
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ 2021-10-07
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ 2025-06-10
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-09-16
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-09-26
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ 2022-04-29
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ 2025-10-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-01-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-08-17
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-11-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-08-19
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-10-15
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-16
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-07-25
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-10-26
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-06-03
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-06-03
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-09-22
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 102 - 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 6 - Director → ME
    icon of calendar 2001-12-21 ~ 2010-04-01
    IIF 113 - 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 8 - Director → ME
    icon of calendar 2010-03-19 ~ 2011-11-01
    IIF 14 - Director → ME
    icon of calendar 2001-10-08 ~ 2010-03-19
    IIF 114 - 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 7 - Director → ME
    icon of calendar 2003-12-12 ~ 2010-04-01
    IIF 111 - 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 9 - Director → ME
    icon of calendar 2002-10-08 ~ 2010-04-01
    IIF 112 - Secretary → ME

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