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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 10
  • 1
    Reakes, William Vining
    Architect born in May 1910
    Individual (1 offspring)
    Officer
    ~ 1993-12-04
    OF - Director → CIF 0
  • 2
    Hamilton Smith, Graham Paul
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Sidney Hamilton
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderton, Victoria Helen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Reakes, Sidney Gordon Vining
    Chartered Surveyor born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Reakes, Joan
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2009-04-10 ~ now
    OF - Director → CIF 0
    Mrs Joan Reakes
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Foster, Leslie John
    Individual (5 offsprings)
    Officer
    ~ 2024-04-03
    OF - Secretary → CIF 0
  • 8
    Hamilton Smith, Constance Margaret
    Company Director born in February 1932
    Individual (5 offsprings)
    Officer
    ~ 2022-11-21
    OF - Director → CIF 0
    Estate Of Constance Margaret Hamilton Smith
    Born in February 1932
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Reakes, Sidney Cecil
    Company Director born in June 1905
    Individual (5 offsprings)
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 10
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
    Corporate (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLT LANE ESTATES LIMITED

Period: 1964-06-26 ~ now
Company number: 00810608
Registered name
HOLT LANE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
429,000 GBP2025-08-31
429,000 GBP2024-08-31
Debtors
1,291 GBP2025-08-31
118 GBP2024-08-31
Cash at bank and in hand
65,344 GBP2025-08-31
76,433 GBP2024-08-31
Current Assets
66,635 GBP2025-08-31
76,551 GBP2024-08-31
Creditors
Current
-20,875 GBP2025-08-31
-21,301 GBP2024-08-31
Net Current Assets/Liabilities
45,760 GBP2025-08-31
55,250 GBP2024-08-31
Total Assets Less Current Liabilities
474,760 GBP2025-08-31
484,250 GBP2024-08-31
Net Assets/Liabilities
386,562 GBP2025-08-31
395,380 GBP2024-08-31
Equity
Called up share capital
800 GBP2025-08-31
800 GBP2024-08-31
Capital redemption reserve
39,200 GBP2025-08-31
39,200 GBP2024-08-31
Retained earnings (accumulated losses)
346,562 GBP2025-08-31
355,380 GBP2024-08-31
Equity
386,562 GBP2025-08-31
395,380 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
1,228 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,228 GBP2024-08-31
Property, Plant & Equipment
Other
0 GBP2025-08-31
0 GBP2024-08-31
Investment Property - Fair Value Model
429,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,291 GBP2025-08-31
118 GBP2024-08-31
Other Creditors
Current
20,875 GBP2025-08-31
21,301 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-08-31
800 shares2024-08-31

  • HOLT LANE ESTATES LIMITED
    Info
    Registered number 00810608
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 1964-06-26 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.