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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

Richard David Harpin

    Related profiles found in government register
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 1

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 2

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 3

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 4 IIF 5

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 6
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 7

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 8

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 9

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 10
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 11

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 12
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 13 IIF 14

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 15
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 16

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 17 IIF 18

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 19

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 20 IIF 21

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 22

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Harpin, Richard David
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14466720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 28

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 29

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 30

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 31

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 32
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 33
  • Harpin, Richard David
    British chief executive officer homese born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 34
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 35

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 36
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 37

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 38 IIF 39 IIF 40

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 44

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 45 IIF 46

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 47

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 48 IIF 49

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 50
  • Harpin, Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 51
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 52
  • Mr Richard David Martin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU, England

      IIF 53
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 54 IIF 55 IIF 56

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 57
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 58

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 59 IIF 60

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 61

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Harpin, Richard David
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 65 IIF 66

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 67

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 68

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 69

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 70

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 71
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 72
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 73 IIF 74

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 75 IIF 76

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 77 IIF 78

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 79

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 80

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 81 IIF 82 IIF 83

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 85 IIF 86 IIF 87

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 89

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 90 IIF 91 IIF 92
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 93

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 94 IIF 95

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 96

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 97
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 98
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 99
  • Martin, Richard David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 100

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 101 IIF 102 IIF 103

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 104 IIF 105

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 106

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 107

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 108
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 109 IIF 110
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 111
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 112

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 116

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 117
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 125

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 126
child relation
Offspring entities and appointments
Active 56
  • 1
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 61 - LLP Member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,402 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 101 - Director → ME
  • 3
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,923 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 103 - Director → ME
  • 4
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 119 - Secretary → ME
  • 5
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 6
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    GROWTH PARTNER CONNECTS LTD - 2023-09-13
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,883 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -897,604 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-27 ~ now
    IIF 106 - Director → ME
    2008-12-17 ~ now
    IIF 118 - Secretary → ME
  • 10
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-27 ~ now
    IIF 100 - Director → ME
    2008-12-17 ~ now
    IIF 121 - Secretary → ME
  • 11
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 110 - Director → ME
    2008-12-17 ~ dissolved
    IIF 124 - Secretary → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,628,249 GBP2024-06-30
    Officer
    2017-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    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
  • 13
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 39 - Director → ME
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 15
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 40 - Director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 28 - Director → ME
  • 18
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 19
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 42 - Director → ME
  • 20
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Person with significant control
    2018-04-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 22
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 104 - Director → ME
  • 23
    CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
    PRIORY CAPITAL LLP - 2017-10-02
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 56 - Right to appoint or remove members → OE
  • 24
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 112 - LLP Designated Member → ME
  • 26
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 114 - LLP Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    ASKET12345 LLP - 2016-01-18
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 28
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 29
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    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
  • 30
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 23 - Right to appoint or remove members → OE
  • 32
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 33
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,395,689 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 67 - Director → ME
  • 35
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,757,660 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,496,089 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,002,339 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 40
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 41
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,566 GBP2021-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 43
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-14
    Officer
    2021-02-19 ~ dissolved
    IIF 73 - Director → ME
  • 44
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 122 - Secretary → ME
  • 45
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 47
    LINTONVILLE 121 LIMITED - 2005-07-12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,348 GBP2020-03-31
    Officer
    2005-07-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 48
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 96 - Director → ME
  • 49
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 66 - Director → ME
  • 50
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Officer
    2016-09-16 ~ dissolved
    IIF 111 - Director → ME
  • 51
    BWT RACING LIMITED - 2025-08-04
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 107 - Director → ME
  • 52
    4385, 14466720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 27 - Director → ME
  • 53
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 65 - Director → ME
  • 54
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    338,712 GBP2024-12-31
    Officer
    2024-06-25 ~ now
    IIF 108 - Director → ME
    2024-01-01 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 55
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 56
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,388 GBP2025-04-30
    Officer
    2025-04-11 ~ now
    IIF 105 - Director → ME
Ceased 37
  • 1
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    753 GBP2024-12-31
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 34 - Director → ME
  • 2
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 37 - Director → ME
  • 3
    The Studio Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    WILBERFORCE COURT LIMITED - 2019-03-12
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,586 GBP2024-06-30
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 97 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 102 - Director → ME
    2020-03-25 ~ 2020-08-01
    IIF 125 - Secretary → ME
  • 6
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-07-27
    IIF 109 - Director → ME
  • 7
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 95 - Director → ME
  • 8
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 123 - Secretary → ME
  • 9
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 74 - Director → ME
  • 10
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 50 - Director → ME
  • 11
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 92 - Director → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 36 - Director → ME
  • 13
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,264 GBP2024-03-31
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 89 - Director → ME
  • 14
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 87 - Director → ME
  • 16
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 81 - Director → ME
  • 17
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 84 - Director → ME
  • 18
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 46 - Director → ME
  • 19
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 79 - Director → ME
  • 20
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 75 - Director → ME
  • 21
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 91 - Director → ME
  • 22
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (4 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 90 - Director → ME
  • 23
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 77 - Director → ME
  • 24
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 86 - Director → ME
  • 25
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 85 - Director → ME
  • 26
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 83 - Director → ME
  • 27
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 78 - Director → ME
  • 28
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 88 - Director → ME
  • 29
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 76 - Director → ME
  • 30
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 82 - Director → ME
  • 31
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 94 - Director → ME
  • 32
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 80 - Director → ME
    2013-03-13 ~ 2016-04-11
    IIF 44 - Director → ME
  • 33
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Officer
    ~ 1997-11-01
    IIF 99 - Director → ME
  • 34
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 98 - Director → ME
  • 35
    NUN MONKTON FERRY BOAT TRUST - 2018-04-28
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,315 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 33 - Director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 48 - Director → ME
  • 37
    2 Hills Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 72 - Director → ME

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