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 3
  • 1
    Williams, David John
    Director born in July 1957
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rickards, Michael James
    Company Director born in March 1951
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Rickards, Michael James
    Individual (17 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    STOCKBOURNE GROUP LIMITED - now
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Park, Buckhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,143 GBP2023-10-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Leach, Paul Andrew
    Individual (9 offsprings)
    Officer
    ~ 1998-08-10
    OF - Secretary → CIF 0
  • 2
    Bowen, Michael George
    Director born in August 1937
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 3
    White, Terence John
    Surveyor/Director born in January 1956
    Individual
    Officer
    1992-11-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    Holliday, Adrian Bruce
    Director born in February 1945
    Individual
    Officer
    1992-11-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Youngs, Richard Charles
    Director born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Rees, Vyvyan Walter
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Holmes, Colin Robert
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
    Holmes, Colin Robert
    Company Director
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Bilverstone, Jack Edward
    Director born in September 1928
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 10
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SPAULDING AND HOLMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Net Assets/Liabilities
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
500,000 GBP2023-10-31
500,000 GBP2022-10-31

  • SPAULDING AND HOLMES LIMITED
    Info
    Registered number 00527519
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire SL5 7PW
    Private Limited Company incorporated on 1953-12-31 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.