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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YORKSHIRE PENS LIMITED

OO GB-COH-08339928Inc. 21 Dec 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-12-21
Legal form
ltd
Activity
46900
Registered office
Units 3a & 3b Pannal Road, Follifoot, Harrogate, HG3 1DP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YORKSHIRE PENS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08339928
Status
active
Type
ltd
Incorporated
2012-12-21
Registered office
Units 3a & 3b Pannal Road, Follifoot, Harrogate, HG3 1DP, England
SIC
46900
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-06-27overdue
FORMERLY KNOWN AS
  • TOMORROW ADVISORY LIMITED
  • STRATEGIC PROPERTY ADVICE LIMITED
/06

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DEVINE, Nicola Louise
    • director · British · appointed 2012-12-21 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-09-21 · CH · PSC register
  • Studio Pens Ltd
    • corporate PSC · 75–100% shares · England · since 2023-06-13 · CH · PSC register
    Also holds roles at 4 other companies
  • DEVINE, Thomas Toby
    • director · British · appointed 2012-12-21 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-09-21 · CH · PSC register
  • JEFFERY, Ian Richard
    • director · British · appointed 2022-08-15 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-06-13 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2012-12-21 · resigned · Companies House
  • VISICK, Nicola
    • director · British · appointed 2016-07-01 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YORKSHIRE PENS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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