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
    Fane, Edward Hugh Reynardson
    Reinsurance Broker born in June 1957
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Edward Hugh Reynardson Fane
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edworthy, Charlotte Evelyn Langham
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Charlotte Evelyn Langham Edworthy
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pemberton, Olivia Mary Rokeby
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Olivia Mary Rokeby Pemberton
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fane, Suki Serena
    Business born in May 1958
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Royds Withy King, 69, Carter Lane, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fane, Daphne Sybil
    Company Director born in March 1929
    Individual
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Fane, Edward Hugh Reynardson
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 3
    Fane, Antony Charles Reynardson
    Company Director born in October 1927
    Individual
    Officer
    ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Wootton, Peter David
    Solicitor born in October 1950
    Individual
    Officer
    2004-01-26 ~ 2011-03-09
    OF - Director → CIF 0
    Wootton, Peter David
    Individual
    Officer
    2004-01-26 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 5
    Alexander, Arthur Morton
    Solicitor born in February 1939
    Individual
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
    Alexander, Arthur Morton
    Individual
    Officer
    ~ 2004-01-26
    OF - Secretary → CIF 0
  • 6
    65, Carter Lane, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-09 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLYWELL MINERALS LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-06-28 ~ 2024-06-27
52022-06-28 ~ 2023-06-27
Fixed Assets
1 GBP2024-06-27
1 GBP2023-06-27
Current Assets
41,333 GBP2024-06-27
41,013 GBP2023-06-27
Net Current Assets/Liabilities
50,494 GBP2024-06-27
47,771 GBP2023-06-27
Total Assets Less Current Liabilities
50,495 GBP2024-06-27
47,772 GBP2023-06-27
Equity
23,757 GBP2024-06-27
23,757 GBP2023-06-27

  • HOLYWELL MINERALS LIMITED
    Info
    Registered number 00696696
    C/o Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    Private Limited Company incorporated on 1961-06-27 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.