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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 13
  • 1
    Bilverstone, Jack Edward
    Director born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1991-07-19
    OF - Director → CIF 0
  • 2
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (33 offsprings)
    Officer
    2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 3
    Holliday, Adrian Bruce
    Director born in February 1945
    Individual (9 offsprings)
    Officer
    1992-11-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Bowen, Michael George
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-09-10
    OF - Director → CIF 0
  • 5
    White, Terence John
    Surveyor/Director born in January 1956
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Rickards, Michael James
    Born in March 1951
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Rickards, Michael James
    Individual (21 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Youngs, Richard Charles
    Director born in February 1936
    Individual (31 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Leach, Paul Andrew
    Individual (32 offsprings)
    Officer
    (before 1991-06-19) ~ 1998-08-10
    OF - Secretary → CIF 0
  • 9
    Rees, Vyvyan Walter
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (59 offsprings)
    Officer
    2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 11
    Holmes, Colin Robert
    Director born in March 1933
    Individual (32 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-09-01
    OF - Director → CIF 0
    Holmes, Colin Robert
    Company Director
    Individual (32 offsprings)
    Officer
    1998-08-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Williams, David John
    Born in July 1957
    Individual (53 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 13
    STOCKBOURNE GROUP LIMITED - now 04210084 02410827
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Park, Buckhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPAULDING AND HOLMES LIMITED

Period: 1953-12-31 ~ now
Company number: 00527519
Registered name
SPAULDING AND HOLMES LIMITED - now
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 GBP2024-10-31
500,000 GBP2023-10-31
Net Assets/Liabilities
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
500,000 GBP2024-10-31
500,000 GBP2023-10-31

  • 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 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.