The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Allan, Nicholas James
    Chief Executive Officer born in October 1971
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ringer, Michael John
    Chartered Surveyor born in October 1960
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Jeremy John
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Amanda Jane Burns
    Chief Executive born in August 1959
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House, Barrow Lane, Langton Green, Tunbridge Wells, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Smith, Richard
    Business Consultant born in July 1957
    Individual
    Officer
    1993-10-17 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Marshall, Sue
    Property born in December 1950
    Individual
    Officer
    2010-11-23 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Court, Christopher Gerald
    Solicitor born in January 1937
    Individual
    Officer
    2003-05-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Smith, Evelyn Mary
    Director born in August 1958
    Individual
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
    Smith, Evelyn Mary
    Individual
    Officer
    ~ 2003-05-20
    OF - Secretary → CIF 0
  • 5
    Stanesby, David
    Bursar
    Individual
    Officer
    2003-05-19 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 6
    Haynes, Timothy Hugh Penzer
    Headmaster born in April 1955
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Carter, Nicholas Hugh
    Insurance Broker born in November 1942
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Ringer, Michael John
    Chartered Surveyor born in October 1960
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Price, Debra
    Development Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Bowden, John Robert
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Marshall, Susan
    Psychotherapist born in December 1950
    Individual
    Officer
    2003-05-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Kilgour, Michael Alexander
    Architect born in May 1956
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Roberts, Amanda
    Doctor born in June 1957
    Individual
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Preston, Suzanne
    Individual
    Officer
    2012-03-09 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 15
    Hammond, Nigel Derek
    Fund Manager born in June 1964
    Individual (28 offsprings)
    Officer
    2012-03-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Davies, Simon Philip
    Headmaster born in July 1964
    Individual
    Officer
    2005-08-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 17
    Dix Perkin, John Edward Elliott
    Individual
    Officer
    2018-01-24 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 18
    Newman, Hilary Alice Gibbs, Lady
    Company Director born in April 1941
    Individual
    Officer
    2003-05-19 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    Davies Jones, Hugh
    Headmaster born in November 1943
    Individual
    Officer
    2003-05-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    Trotter, Mary
    Retired born in February 1918
    Individual
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 21
    Cook, Brian Ronald
    Retired Banker born in October 1943
    Individual
    Officer
    2003-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Bush, Charles Martin Peter
    Headmaster born in June 1952
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Evans, Michael Albert
    Retired Chartered Accountant born in August 1942
    Individual
    Officer
    2003-05-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Hammond, John Martin
    Headmaster born in November 1944
    Individual
    Officer
    2003-05-19 ~ 2005-03-09
    OF - Director → CIF 0
  • 25
    Sanderson, Malcolm Nicholas
    Managing Director born in March 1959
    Individual (82 offsprings)
    Officer
    1993-05-19 ~ 2008-06-02
    OF - Director → CIF 0
parent relation
Company in focus

HOLMEWOOD HOUSE PROPERTIES LIMITED

Previous name
HOLMEWOOD HOUSE LIMITED - 2005-11-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • HOLMEWOOD HOUSE PROPERTIES LIMITED
    Info
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    Registered number 00331126
    Holmewood House School, Langton Green, Tunbridge Wells, Kent TN3 0EB
    Private Limited Company incorporated on 1937-08-28 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.