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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

    Related profiles found in government register
  • Mr Henry Duncan Read
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Read, Henry Duncan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Grove Park Court, Harrogate, HG1 4DP, England

      IIF 50 IIF 51

    • icon of address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England

      IIF 52 IIF 53

    • icon of address Bridge House, Main Street, Weeton, Leeds, LS17 0AY, England

      IIF 54
  • Read, Henry Duncan
    British co director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Main Street, Weeton, Leeds, LS17 0AY, England

      IIF 55
  • Read, Henry Duncan
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Bank Terrace, Gomshall Lane, Shere, Guildford, Surrey, GU5 9HB, England

      IIF 56

    • icon of address 2, Grove Park Court, Harrogate, HG1 4DP, England

      IIF 57

    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 58 IIF 59

    • icon of address Bridge House, Main Street, Weeton, N Yorks, LS17 0AY

      IIF 60 IIF 61 IIF 62
  • Read, Henry Duncan
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield Works, Bagley Lane, Farsley, Pudsey, West Yorkshire, LS28 5LL, United Kingdom

      IIF 64

    • icon of address Bridge House, Main Street, Weeton, LS17 0AY, United Kingdom

      IIF 65
  • Read, Henry Duncan
    British financial advisor born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Main Street, Weeton, North Yorkshire, LS17 0AY

      IIF 66
  • Read, Henry Duncan
    British managing director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Henry Duncan Read
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Grove Park Court, Harrogate, HG1 4DP, England

      IIF 108

    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 109
  • Read, Henry Duncan
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Main Street Weeton, Leeds, LS17 0AY

      IIF 110
  • Read, Henry Duncan
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Grove Park Court, Harrogate, HG1 4DP, England

      IIF 111

    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 112
  • Read, Henry Duncan
    British financial consultant

    Registered addresses and corresponding companies
  • Read, Henry Duncan

    Registered addresses and corresponding companies

    • icon of address Bridge House, Main Street, Weeton, N Yorks, LS17 0AY

      IIF 116
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 65 - 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 64 - 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 52 - 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 51 - 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 shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 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 2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 50 - Director → ME
  • 7
    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 53 - Director → ME
  • 8
    icon of address Bridge House Main Street, Weeton, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    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
    IIF 45 - Right to appoint or remove directors → OE
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 55 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-09-22
    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
  • 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 76 - 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 100 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ 2021-10-15
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → 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 75 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-06-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 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 106 - 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 shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 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 97 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-08-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-10-26
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → 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 77 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-04-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ 2022-01-20
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → 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 95 - 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 shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 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 101 - 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 shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ 2024-01-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → 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 68 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-09-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → 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 78 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-07-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 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 99 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-09-16
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → 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 88 - 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 57 - Director → ME
    icon of calendar 2022-12-13 ~ 2023-02-14
    IIF 83 - 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 86 - 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 shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 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 74 - Director → ME
    icon of calendar 2024-03-21 ~ 2024-04-23
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-03-21
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → 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 87 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-04-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → 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 73 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-07-31
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-09-13
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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 71 - 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 shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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 84 - 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 79 - 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 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → 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 58 - 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 93 - 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 shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ 2022-04-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → 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 82 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ 2025-10-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → 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 67 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-01-09
    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
  • 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 103 - 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 shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-11-27
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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 96 - 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 98 - 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 102 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-16
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → 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 80 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-10-26
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 105 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-06-03
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → 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 104 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-06-03
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → 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 69 - 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 shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 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
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    BRABINS LTD - 2003-03-14
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    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 60 - 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 2010-03-19 ~ 2011-11-01
    IIF 66 - Director → ME
    icon of calendar 2001-10-08 ~ 2010-03-19
    IIF 62 - 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 61 - 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 63 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.